FATF statement-18.02.2010

Dear all,

The FIAU would like to bring to your attention the most recent public statement, attached herein, issued by the FATF on 18th February 2010.

The FATF continues to voice its concern over Iran's unwillingness to address the risk of terrorist financing and reaffirms its call on members to implement effective measures, including enhanced due diligence and counter-measures to cater for the risk posed by Iranian companies and financial institutions.

A number of other jurisdictions with strategic AML/CFT deficiencies, including Angola, Democratic People's Republic of Korea, Ecuador, Ethiopia, Pakistan, Turkmenistan, Sao Tome and Principe, have also been brought to the attention of the public.

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Chamber of Advocates