Documents

27 Feb 2015

FATF Action on Terrorist Finance

Using the findings of the FATF report on the sources and methods of financing of ISIL, the FATF and the FATF-Style Regional Bodies will work together with international organisations to develop proposals to strengthen all counter-terrorism financing tools and to ensure that they are working effectively.

27 Feb 2015

FATF Public Statement - 27 February 2015

The FATF has updated its public statement identifying jurisdictions with strategic deficiencies in anti-money laundering / countering the financing of terrorism measures. FATF calls on countries to apply counter-measures to Iran and the Democratic People's Republic of Korea. FATF also calls its members to consider the risks emanating from Algeria, Ecuador and Myanmar.

27 Feb 2015

Financing of the Terrorist Organisation Islamic State in Iraq and the Levant

This FATF report provides a summary of the most important revenue sources and financial activities of ISIL and highlights a number of new and existing measures to disrupt its financing. It will contribute to FATF work to identify existing and new countermeasures to combat terrorist financing and ISIL in particular.

27 Feb 2015

Improving Global AML/CFT Compliance: on-going process – 27 February 2015

The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. The FATF recognised that Albania, Cambodia, Kuwait, Namibia, Nicaragua, Pakistan and Zimbabwe have made significant progress in improving their AML/CFT regime and will therefore no longer be subject to the FATF’s monitoring process.

27 Feb 2015

Outcomes of the Plenary meeting of the FATF, Paris, 25-27 February 2015

During the second Plenary meeting under the Australian Presidency, the FATF issued a statement on FATF action on terrorist finance, and adopted a report on the financing of terrorist organisation Islamic State in Iraq and the Levant (ISIL). The FATF Plenary discussed the mutual evaluation reports for Australia and Belgium, and updated its statements concerning high-risk and non-cooperative jurisdictions.

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