Public Statement - June 2019

• Jurisdiction subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the ongoing and substantial money laundering and financing of terrorism (ML/FT) risks. Democratic People's Republic of Korea (DPRK)

• Jurisdiction subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction. Iran

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Improving Global AML/CFT Compliance: On-going Process - 21 June 2019

• Jurisdictions with strategic deficiencies: The Bahamas, Botswana, Cambodia, Ethiopia, Ghana, Pakistan, Panama Sri Lanka, Syria, Trinidad and Tobago, Tunisia, Yemen.

• Jurisdictions no longer subject to monitoring Serbia

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