Test Your AML IQ

During the Financial Action Task Force's latest plenary, which of the following jurisdictions was deemed as having strategic anti-money laundering and counterterrorist financing deficiencies and no action plan to address the problems or, the jurisdiction has not made enough progress in correcting the deficiencies?

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The correct answer is A.

During the Financial Action Task Force's (FATF) latest plenary, Algeria and Myanmar were deemed as having strategic anti-money laundering and counterterrorist financing deficiencies and no action plan to address the problems or, the jurisdictions have not made enough progress in correcting the deficiencies. Separately, FATF called on member countries to apply countermeasures on the Democratic People’s Republic of Korea (DPRK) and Iran.

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