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FATF defers countermeasures for weak AML/CFT in view of COVID-19

Money Laundering Bulletin

FATF defers countermeasures for weak AML/CFT in view of COVID-19

TheFinancial Action Task Force (FATF) has confirmed high risk AML/CFTjurisdictions on its grey and black-lists have another two months to sort outtheir AML/CFT weaknesses because of COVID-19 – consideration of furtherblacklisting and additional measures will be postponed until that deadline.

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