Today, July 1, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a Mexico-based money launderer and China-based members of a money laundering organization with criminal links to the Sinaloa Cartel as part of...
International
Jamaica Removed From FATF Grey List. Revised Criteria Will Apply For Grey & Black Listing
6 min read
At the conclusion of the sixth and final Plenary of the Financial Action Task Force (FATF) under the Presidency of T. Raja Kumar of Singapore today, June 28, 2024, the FATF announced the removal of Jamaica and Turkey from...
The sixth Financial Action Task Force (FATF) Plenary under the two-year Singapore Presidency of T. Raja Kumar will take place in Singapore on 26-28 June and will conclude FATF Week which starts on 23 June. Delegates representing more than 200 members...