FATF Statement
February 2009 FATF Statement
On 25 February 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/dataoecd/18/28/42242615.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
Related Publications
-
FATF StatementPublished Date: 22 July 2024
June 2024 FATF Statement
June 2024 FATF Statement The Democratic People’s Republic of Korea (DPRK) and Iran continue to remain on the FATF’s list of “High-Risk Jurisdictions subject to a Call for Action” and are subject to the FATF’s call for counter-measures. Financial institutions in Singapore (FIs) should thus continue to pay attention to...
-
FATF StatementPublished Date: 08 May 2024
Declaration of the Ministers of the Financial Action Task Force
Singapore holds the Presidency of the Financial Action Task Force (FATF) for a fixed two-year term between 1 July 2022 and 30 June 2024, with Mr T. Raja Kumar, Senior Advisor (International), Ministry of Home Affairs serving as the FATF President. The FATF Ministerial Meeting on 18 April 2024 held in Washington DC was...
-
FATF StatementPublished Date: 08 March 2024
February 2024 FATF Statement
February 2024 FATF Statement The Financial Action Task Force (FATF) had paused the review process for the Democratic People’s Republic of Korea (DPRK) and Iran since February 2020 in light of the COVID-19 pandemic. Given that the DPRK and Iran are already in the list of “High-Risk Jurisdictions subject to a Call for...