Test Your AML IQ

During the Financial Action Task Force June 2016 plenary, which two countries were removed from the group’s list of nations under its monitoring of ongoing global AML/CFT compliance process?

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The Financial Action Task Force removed Myanmar and Papua New Guinea from its ongoing global AML/CFT compliance process during its June 2016 plenary due to significant improvements in both nations’ anti-money laundering and counterterrorist financing regimes. The following jurisdictions remain on the group’s list of nations that have strategic deficiencies: Afghanistan, Bosnia and Herzegovina, Guyana, Iraq, Lao PDR, Syria, Uganda, Vanuatu, and Yemen.

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