Created with Sketch.Menu Transparency
	Contact Us Search
Search
 Main navigation

      
      About the CFTC
                          The Commission
                        Chairman & Commissioners
                        CFTC Organization
                        Advisory Committees
                        Budget & Performance
                        Privacy at the CFTC
                        Careers
                        Diversity and Inclusion at the CFTC
                        Industry Oversight
                          Industry Filings
                        Trading Organizations
                        Clearing Organizations
                        Data Repositories
                        Intermediaries
                        Market Surveillance
                        Contracts & Products
                        Rules & Rule Amendments
                        Anti-Money Laundering
                        Law & Regulation
                          Commodity Exchange Act & Regulations
                        How Rules Are Made
                        Holding Wrongdoers Accountable
                        Federal Register
                        Public Comments
                        CFTC Staff Letters
                        Office of Technology Innovation
                        Market Data & Economic Analysis
                          Data at CFTC
                        Commitments of Traders
                        Bank Participation Reports
                        Cotton On-Call
                        Financial Data for FCMS
                        Net Position Changes Data
                        Staff Reports
                        Weekly Swaps Report
                        Cleared Margin Reports
                        Office of the Chief Economist
                        Forms & Submissions
                        Learn & Protect
                          Fraud Center
                        Check Registration & Disciplinary History
                        Submit a Tip or Compliant
                        RED List
                        Office of Proceedings
                        Learning Resources
                        News & Events
                          Press Releases
                        Public Statements & Remarks
                        Events Carousel Rotation On
              On


Anti-Money Laundering

  
Jurisdictions Identified by the Financial Action Task Force

The Financial Action Task Force on Money Laundering (FATF) is an inter-governmental organization whose members include 35 countries and two international organizations.  FATF sets forth the international framework for AML efforts in its 40 FATF Recommendations (2012) on money laundering and 9 FATF Special Recommendations on terrorist financing.  Its purpose is to establish international standards, and to develop and promote policies, both at national and international levels, to combat money laundering and the financing of terrorism.

FATF issues public statements identifying high-risk and non-cooperative jurisdictions, i.e., jurisdictions with strategic deficiencies in anti-money laundering/countering the financing of terrorism measures.

FinCEN issues advisories to inform financial institutions that FATF has updated its list of jurisdictions with strategic AML/CFT (combating the financing of terrorism) deficiencies and advise them to consider these updates when reviewing their enhanced due diligence obligations and risk-based policies, procedures, and practices.

FinCEN issued an advisory on September 15, 2017, informing financial institutions that FATF had updated its list of jurisdictions with strategic AML/CFT deficiencies.

FinCEN provides access to prior advisories that set out FATF updates of jurisdictions with strategic AML/CFT deficiencies.  See also FATF public statements identifying high-risk and non-cooperative jurisdictions.


Resources

CFTC Regulations
	Commodity Exchange Act
	Privacy Policy
	Web Policy
	FOIA
	EEO Statement
	No Fear Act
	Accessibility Statement
	Procurement
	USA.gov
	Glossary

Actions

Search Public Comments
	Submit Tips & Complaints
	Search Industry FilingsWhistleblower.gov
	Office of Technology InnovationInspector GeneralSitemap

HomeCFTC Headquarters
Three Lafayette Centre
1155 21st Street, NW
Washington, DC 20581
202.418.5000