FATF Plenary and Working Group Meetings 2019

October 2019

At its meeting on 18 October 2019, the FATF made a Public Statement on jurisdictions subject to a FATF call on its members to apply measures.

The FATF also revised the list of jurisdictions with strategic deficiencies in their approach to preventing and detecting money laundering and terrorist financing and with whom the FATF has developed an action plan to address the identified deficiencies.

June 2019

At its meeting on 21 June 2019, the FATF made a Public Statement on jurisdictions subject to a FATF call on its members to apply measures.

The FATF also revised the list of jurisdictions with strategic deficiencies in their approach to preventing and detecting money laundering and terrorist financing and with whom the FATF has developed an action plan to address the identified deficiencies.

February 2019

At its meeting on 22 February 2019, the FATF made a Public Statement on jurisdictions subject to a FATF call on its members to apply measures.

The FATF also revised the list of jurisdictions with strategic deficiencies in their approach to preventing and detecting money laundering and terrorist financing and with whom the FATF has developed an action plan to address the identified deficiencies.