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FATF Statements on Jurisdictions with Strategic Deficiencies in AML and CFT and FATF’s efforts to improve global AML and CFT compliance

On 26 June 2015, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated Public Statement that highlighted the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regime of two groups of jurisdictions. Separately, the FATF also issued an updated statement on its on-going process to improve global AML/CFT compliance. This statement provides information on a list of jurisdictions that have committed to action plans to address and strengthen their respective AML/CFT deficiencies.


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