FATF Statement
October 2009 FATF Statement
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/topics/high-riskandnon-cooperativejurisdictions/documents/name,1969,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
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