Armenian News - FATF included Azerbaijan in black list

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Category: World

FATF included Azerbaijan in black list

Posted on February 27, 2010, 11:19 amSource : ARMENIANS.NET

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Inter-governmental organization on combat of money laundering and terrorist financing – FATF (Financial Action Task Force of Money Laundering) issued the list of states where anti-money laundering and counter-terrorist financing (AML/CFT) deficiencies remain and those demonstrating certain progress in improving its AML/CFT regime.

Azerbaijan, Antigua and Barbuda, Bolivia, Greece, Indonesia, Yemen, Qatar, Kenya, Morocco, Myanmar, Nepal, Nigeria, Paraguay, Syria, Sudan, Sri Lanka, Thailand, Trinidad and Tobago, Turkey and Ukraine are included in the list.

FATF was established by Great Seven in 1989.

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Tags:
Great Seven, AML/CFT, Financial Action Task Force of Money Laundering, FATF, money, Inter governmental organization


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