On 22 October 2010, the Financial Action Task Force issued a public statement relating to jurisdictions with strategic deficiencies that pose a risk to the international financial system. This updates the FATF's previously issued statement in relation to Iran.
In addition and on the same date, the FATF issued a document on improving global AML/CTF compliance in which it identifies certain jurisdictions which have strategic AML/CTF deficiencies. These jurisdictions have developed action plans with the FATF.
