Our documents are organised by topic. Here you will find all past posted public notices in one convenient place.
PUBLIC NOTICE FINANCIAL ACTION TASK FORCE ISSUES PUBLIC STATEMENT ON HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION – PN NO.21. 8 of 2020
Download It is hereby notified for general information that on 21st February 2020, the Financial Action Taskforce (FATF) issued a public statement indicating that a call for action remains in effect for Democratic People’s Republic…