Client updates / Anti Terror Financing

Israel’s Money Laundering and Terror Financing Prohibition Authority Updates List of At-Risk Countries of the FATF

4 August 2024 / Andrey Yanai

Following the Financial Action Task Force’s announcements, the Israel Money Laundering and Terror Financing Prohibition Authority published a list of countries and jurisdictions at high risk of money laundering, terror financing, and proliferation financing.

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Categories: Capital Markets | Capital Markets Regulation | Compliance | Enforcement | International Law

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Client updates / Anti Terror Financing