[TCSP] Public Statement and document on “Improving Global AML/CFT Compliance: On-going Process” published by FATF on 18 October 2019

FATF remains concerned by DPRK, the Democratic People’s Republic of Korea and Iran because of DPRK’s illicit activities related to the proliferation of weapons of mass destruction and its financing; Iran’s connection with adequately criminalising terrorist financing, identifying and freezing terrorist assets, etc. 


FATF identified 12 jurisdictions with strategic AML/CFT deficiencies and encourages members to address the identified deficiencies. 


Read More: https://www.tcsp.cr.gov.hk/tcspls/portal/new?lang=en


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