2017-08-25 | 29558

FATF Advisory on Jurisdiction with Strategic AML/CFT Deficiencies

The Financial Action Task Force (FATF) issued this advisory to identify jurisdictions exhibiting strategic Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) deficiencies. The document mandates enhanced due diligence, targeted reporting, and risk-based supervisory actions to mitigate systemic vulnerabilities within the insurance sector. Compliance requires affected jurisdictions to implement corrective measures, thereby strengthening global financial integrity and reducing cross-border illicit flows.

Trinidad and Tobago

Central Bank of Trinidad and Tobago

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Insurance Sector FATF Advisory on Jurisdiction with Strategic AML/CFT Deficiencies Share