Obavjestenja FATF-a
23.02.2012.
Paris, 16 February 2012 - As part of its on-going review of compliance with the AML/CFT standards, the FATF has to date identified the following jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF . While the situations differ among each jurisdiction, each jurisdiction has provided a written high-level political commitment to address the identified deficiencies. The FATF welcomes these commitments.
23.02.2012.
Paris, 16 February 2012 - The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT) . In order to protect the international financial system from money laundering and financing of terrorism (ML/FT) risks and to encourage greater compliance with the AML/CFT standards, the FATF identified jurisdictions that have strategic deficiencies and works with them to address those deficiencies that pose a risk to the international financial system.
12.12.2011.
Paris, 28 October 2011 - As part of its on-going review of compliance with the AML/CFT standards, the FATF has to date identified the following jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. While the situations differ among each jurisdiction, each jurisdiction has provided a written high-level political commitment to address the identified deficiencies. The FATF welcomes these commitments.
02.12.2011.
FATF je organizacija koja postavlja globalne standarde u borbi protiv pranja novca i finansiranja terorizma. U cilju zaštite međunarodnog finansijskog sistema od rizika koje sa sobom nose pranje novca i finansiranje terorizma, a u cilju podsticanja što veće usklađenosti sa standardima za borbu protiv pranja novca i finansiranja terorizma, FATF je identifikovao države koje imaju strateške nedostatke, sa kojima radi na otklanjanju tih nedostataka koji predstavljaju rizik po međunarodni finansijski sistem.
17.08.2011.
24 June 2011 - The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from ML/FT risks and to encourage greater compliance with the AML/CFT standards, the FATF identified jurisdictions that have strategic deficiencies and works with them to address those deficiencies that pose a risk to the international financial system.
17.08.2011.
FATF je organizacija koja postavlja globalne standarde u borbi protiv pranja novca i finansiranja terorizma. U cilju zaštite međunarodnog finansijskog sistema od rizika koje sa sobom nose pranje novca i finansiranje terorizma, a u cilju podsticanja što veće usklađenosti sa standardima za borbu protiv pranja novca i finansiranja terorizma, FATF je identifikovao države koje imaju strateške nedostatke, sa kojima radi na otklanjanju tih nedostataka koji predstavljaju rizik po međunarodni finansijski sistem.
15.03.2011.
Paris, 25 February 2011 - The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from ML/FT risks and to encourage greater compliance with the AML/CFT standards, the FATF identified jurisdictions that have strategic deficiencies and works with them to address those deficiencies that pose a risk to the international financial system.
15.03.2011.
FATF je organizacija koja postavlja globalne standarde u borbi protiv pranja novca i
finansiranja terorizma. U cilju zaštite međunarodnog finansijskog sistema od rizika koje sa sobom nose pranje novca i finansiranje terorizma, a u cilju podsticanja što veće usklađenosti sa standardima za borbu protiv pranja novca i finansiranja terorizma, FATF je identifikovao države koje imaju strateške nedostatke, sa kojima radi na otklanjanju tih nedostataka koji predstavljaju rizik po međunarodni finansijski sistem.
24.11.2010.
Paris, 22 October 2010 - The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from ML/FT risks and to encourage greater compliance with the AML/CFT standards, the FATF identified jurisdictions that have strategic deficiencies and, along with the FATF-style regional bodies (FSRBs), works with them to address those deficiencies that pose a risk to the international financial system. The FATF and the relevant FSRBs will continue to work with the jurisdictions below and report on their progress in addressing the identified deficiencies.
24.11.2010.
Paris, 22 October 2010 - As part of its ongoing review of compliance with the AML/CFT standards, the FATF has to date identified the following jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. While the situations differ among each jurisdiction, each jurisdiction has provided a written high-level political commitment to address the identified deficiencies. FATF welcomes these commitments.