FATF Will Decide In June On Cutting Money-Laundering Blacklist

MONEY LAUNDERING

PARIS -- The world's leading anti-money laundering authority will decide in June whether any countries can be removed from its blacklist of 15 territories held to be unhelpful in the fight against financial crime.

The Paris-based Financial Action Task Force on Money Laundering (FATF) said in early February that seven countries -- the Bahamas, the Cayman Islands, the Cook Islands, Israel, Liechtenstein, the Marshall Islands and Panama -- had enacted most, if not all, the anti-money laundering laws

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@risk.net or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact info@risk.net to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Risk.net? View our subscription options

If you already have an account, please sign in here.

You need to sign in to use this feature. If you don’t have a Risk.net account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here