FATF Statement
Published Date: 10 July 2009

June 2009 FATF Statement

On 26 June 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/topics/high-riskandnon-cooperativejurisdictions/documents/name,1971,en.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.