FATF identified jurisdictions no longer subject to the FATF's on-going global AML/CFT compliance process

FATF identified jurisdictions no longer subject to the FATF's on-going global AML/CFT compliance process

Under the Russian Presidency, the third FATF Plenary meeting of FATF-XXV was held on 25-27 June 2014.

As part of its on-going review of compliance with the AML/CFT standards, the FATF has to date identified the following jurisdictions which have no longer be subject to the FATF’s monitoring process:

  • Kenya,
  • Kyrgyzstan,
  • Mongolia,
  • Nepal and
  • Tanzania.
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