The Financial Action Task Force (FATF), the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT), issued the following updated statements. FATF Statement SummaryFATF Statement Summary FATF Statement Summary [Improving Global AML/CFT compliance: On-going Process] FATF Statement Summary [Jurisdictions that have strategic deficiencies in their AML/CFT regime] FATF Statement Summary [Democratic People’s Republic of Korea (DPRK)]
