News & Press Releases

Our documents are organised by topic. Here you will find all past press releases in one convenient place.

Press Release on FATF Issues Public Statement

The International Financial Services Commission (“IFSC”) advises that the Financial Action Task Force (FATF) has issued a public statement on Democratic People’s Republic of Korea and Iran. View ‘Press-Release-on-FATF-Public-Statement-on-DPRK-and-Iran’
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Press Release on FATF Issues Public Statement

The International Financial Services Commission (“IFSC”) advises that the Financial Action Task Force (“FATF”), as part of its on-going review of compliance with the AML/CFT standards, has identified jurisdictions that have strategic AML/CFT deficiencies for…
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