FATF Statement
February 2008 FATF Statement
The Financial Action Task Force (FATF), of which Singapore is a member, issued a statement on 28 February 2008, which expressed concern over the deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regime in:
- Uzbekistan
- Iran
- Pakistan
- Turkmenistan
- São Tomé and Príncípe
- Northern Part of Cyprus
The text of the FATF statement may be found at http://www.fatf-gafi.org/dataoecd/16/26/40181037.pdf
Financial institutions are advised to take the actions as recommended by the FATF with respect to the individual countries.
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