News Details

30 Jun, 2009

HM Treasury update

HM Treasury draws attention to the recent meeting of the Financial Action Task Force (FATF), which met in Lyon 24 - 26 June 2009. The FATF reiterated its previous concerns about the risks to the financial system presented by the following jurisdictions;

 

 

Iran

 

Uzbekistan

 

Turkmenistan

 

Pakistan

 

Sao Tome and Principe.

 

 

There were no changes of substance in the FATF assessments.

 

 

The attention of all UK financial firms and other businesses regulated under the Money Laundering Regulations 2007 is drawn to the FATF statement, and to the Treasury notice of 11 March 2009, which remains in force.

 

 

 

The latest FATF statement is available at

 

 <http://www.fatf-gafi.org/document/15/0,3343,en_32250379_32236836_43193871_1_1_1_1,00.html> http://www.fatf-gafi.org/document/15/0,3343,en_32250379_32236836_43193871_1_1_1_1,00.html

 

 

 

The Treasury notice of 11 March 2009 is available at

 

 <http://www.hm-treasury.gov.uk/press_26_09.htm> http://www.hm-treasury.gov.uk/press_26_09.htm

 

 

 

 

Financial Crime Team

HM Treasury

London

Back to News

Contact Compliant Solutions Ltd Now

Please use the Quick Contact Form below to get in touch with us or call 01376 514166

  •  
     
     

By submitting your data you are happy for us to contact you by phone or email. Tell us if you wish to opt out.