Site icon FIN.

FATF updates statements

Scales of Justice ( Lady of Justice) of the Central Criminal Court fondly known as The Old Bailey in the city of London, England, UK

FATF held a plenary meeting on 21-23 October.  Many initiatives are on hold while FATF warns firms about the financial crime risks the pandemic has created, but it has continued to work with countries under increased monitoring and as a result has removed Iceland and Mongolia from its list.  There are no changes to the high-risk jurisdictions list.

Exit mobile version