FATF Statement
October 2008 FATF Statement
On 16 October 2008, 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
- Northern Part of Cyprus
The text of the FATF statement may be found at http://www.fatf-gafi.org/dataoecd/25/17/41508956.pdf
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.
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