Statements issued by the Financial Action Task Force I am writing to update you the statementspublished by the Financial Action Task Statements 147HighRisk Jurisdictions subject to a Call for Action14 ID: 876658
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1 Our Ref.: B10/14CB1/15CJulyThe Chief Exe
Our Ref.: B10/14CB1/15CJulyThe Chief Executive Statements issued by the Financial Action Task Force I am writing to update you the statementspublished by the Financial Action Task Statements “HighRisk Jurisdictions subject to a Call for Action” and “Jurisdiction under Increased Monitoring” In response to the COVID19 pandemic, the FATF haspausethe review process for the list of /highriskandothermonitoredjurisdictions/documents/increasedmonitoringjune 2021.html . FATF Virtual Plenary25 June The http://www.fatfgafi. org/publications/fatfgeneral/documents/outcomesfatfplenaryjune2021.html . �� - 2 - &#x/MCI; 0 ;&#x/MCI; 0 ; &#x/MCI; 1 ;&#x/MCI; 1 ; &#x/MCI; 2 ;&#x/MCI; 2 ; &#x/MCI; 3 ;&#x/MCI; 3 ;In particular, theFATFhas published two reportdigital transformation: (1) Opportunities and Challenges of New Technologies for AML/CFTand(2) Stockta
2 ke Data Pooling, Collaborative Analytics
ke Data Pooling, Collaborative Analytics and Data Protection; and the Guidance on Proliferation Financing Risk Assessment and MitigationSeparatelythe FATF launched a public consultation on a white paper forthe potentialamendments to Recommendation 24 on transparency and beneficial ownership of legal personsFurtherinformation can be found at http://www.fatfgafi.org/publications/fatf recommendations/documents/whitepaperr24.html . Yours faithfully,Carmen ChuExecutive Director (Enforcement and AML) The reports can be found at https://www.fatfgafi.org/media/fatf/documents/reports/Opportunities ChallengesNewTechnologiesforAMLCFT.pdf and https://www.fatf gafi.org/media/fatf/documents/StocktakeDatapoolingCollaborativeAnalytics.pdf . The guidance can be found at: http://www.fatfgafi.org/media/fatf/documents/reports/Guidance ProliferationFinancingRiskAssessmentMitigation.pdf .