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On Feb. 27, the Financial Action Task Force issued a public statement regarding the following jurisdictions that have not made sufficient progress addressing anti-money laundering deficiencies or that have not committed to an action plan to correct those deficiencies:

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On Feb. 27, the Financial Action Task Force issued a public statement regarding the following jurisdictions that have not made sufficient progress addressing anti-money laundering deficiencies or that have not committed to an action plan to correct those deficiencies: Algeria, Ecuador and Myanmar. FATF asked member nations to consider the risks arising from these jurisdictions. Separately, FATF called on its members to apply countermeasures to protect the international financial community from the risks arising from the Democratic People’s Republic of Korea and Iran.

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