Country-Check updated the FATF - Jurisdictions with strategic AML/CFT deficiencies report to our database. Country-Check users are now provided access to the latest 2 publication of FATF as part of the organization on-going efforts identifying and working with countries to protect the international financial system. The updated source can be found under AML Controls dimension via S-AML68 Source.

Extracted from:

http://www.fatf-gafi.org/dataoecd/17/5/45540828.pdf

http://www.fatf-gafi.org/dataoecd/17/4/45540819.pdf

For further information, kindly visit the following link:http://www.fatf-gafi.org/pages/0,3417,en_32250379_32235720_1_1_1_1_1,00.html

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