FATF meeting in June 2016 – Report
In their newsflash of 28/6/2016, Cross Borders and ANDRisk have commented on the outcome of the FATF meeting in Busan from 22 to 24 June 2016. GAFI has updated its declarations for the following countries: Democratic People's Republic of Korea (DPRK), Iran, Afghanistan, Bosnia-Herzegovina, Guyana, Iraq, Laos, Syria, Uganda, Vanuatu, Yemen, Burma/Myanmar and Papua-New-Guinea. Read more here. For our services in the field of compliance of real estate agents in their fight against anti-money laundering, see here.
