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2016 © AMBER LEGAL & BUSINESS ADVISORS S.L. 1 / 2
UPDATED FATF LIST JURISDICTIONS WITH
STRATEGIC AML/CFT DEFICIENCIES
FEBR...
2016 © AMBER LEGAL & BUSINESS ADVISORS S.L. 2 / 2
PUBLIC STATEMENT. October 2015 PUBLIC STATEMENT. February 2016
DARK GREY...
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February 2016. Updated FATF List - Jurisdictions with strategic AML-CFT deficiencies

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Last week, the ultimate FAFT Plenary meeting was held in Paris (France). A new Public Statement was produced identifying jurisdictions that may pose a risk to the international financial system.

In order to facilitate the adaptation of the lists, we have included a comparative table including the latest Public Statement of the high-risk and non-cooperative jurisdictions (October 2015) and the one passed last week.

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February 2016. Updated FATF List - Jurisdictions with strategic AML-CFT deficiencies

  1. 1. 2016 © AMBER LEGAL & BUSINESS ADVISORS S.L. 1 / 2 UPDATED FATF LIST JURISDICTIONS WITH STRATEGIC AML/CFT DEFICIENCIES FEBRUARY 2016 Last week, the ultimate FAFT Plenary meeting was held in Paris (France). A new Public Statement was produced identifying jurisdictions that may pose a risk to the international financial system, a detail of which is listed below. In order to facilitate the adaptation of the lists, we have included a comparative table including the latest Public Statement of the high-risk and non-cooperative jurisdictions (October 2015) and the one passed last week. PUBLIC STATEMENT. October 2015 PUBLIC STATEMENT. February 2016 RED LIST: Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter- measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks emanating from the jurisdictions: - Democratic People's Republic of Korea (DPRK) - Iran - Democratic People's Republic of Korea (DPRK) - Iran BLACK LIST: Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan developed with the FAFT to address the deficiencies. The FAFT calls on its members to consider the risks arising from the deficiencies associated with each jurisdiction, as described below. - Myanmar - Myanmar
  2. 2. 2016 © AMBER LEGAL & BUSINESS ADVISORS S.L. 2 / 2 PUBLIC STATEMENT. October 2015 PUBLIC STATEMENT. February 2016 DARK GREY LIST: Jurisdictions not making sufficient progress to the action plan developed with the FAFT to address their deficiencies and that, in case a significant progress is achieved, in the next Plenary they could be identified as non-fulfill jurisdiction and be subject to additional measures to those in the grey list (there is a risk to be included in the black list) - Lao PDR - Lao PDR GREY LIST: Jurisdictions no longer subject to the FATF’s on-going AML/CFT compliance process (Improving Global AML/CFT Compliance: ongoing process) – jurisdictions with strategic deficiencies subject to the implementation of Action Plans: - Afghanistan - Algeria (Burma) - Angola - Bosnia and Herzegovina - Guyana - Iraq - Panamá - Papua New Guinea - Syria - Uganda - Yemen - Afghanistan - Algeria (Burma) - Angola - Bosnia and Herzegovina - Guyana - Iraq - Laos (Lao PDR) - Panamá - Papua New Guinea - Syria - Uganda - Vanuatu (Republic of) - Yemen GETTING OUT OF LISTS: Jurisdictions no longer subject to the FATF’s on-going AM/CFT compliance process – after the evaluation of FATF auditors, their report indicates they have satisfactory fulfilled with their respective Action Plans and are no longer subject to monitoring. - Ecuador - Sudan - Algeria (Burma) - Angola - Panama 22 February 22, 2016 This document contains general information and may not be used as legal advice or professional opinion. Amber Legal & Business Advisors makes available our team of attorneys to you, for any clarification or advice, through our ordinary communication channels. You can also contact us at info@amberbas.com.

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