On 14 October 2009, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated statement on the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of:

• Iran
• Uzbekistan
• Turkmenistan
• Pakistan
• São Tomé and Príncípe

The text of the FATF statement may be found at: http://www.fatf-gafi.org/document/11/0,3343,en_32250379_32236836_43898507_1_1_1_1,00.html

Financial institutions are advised to note the FATF’s public statement and take the actions as recommended by the FATF with respect to the individual countries