The Financial Action Task Force (FATF), the international body in charge of safeguarding the
global financial system against money laundering and terrorist financing, announced today that it
has removed Guatemala from its list of Non-Cooperative Countries and Territories (NCCTs) and,
separately, that it is exploring new ways to tackle terrorism financing.
Download pdf now.
The Financial Action Task Force (FATF), the international
body in charge of safeguarding the global financial
system against money laundering and terrorist financing,
announced Friday at its Plenary meeting that, due to
substantial reforms by the Ukraine and Egypt, it has
removed the two countries from its list of Non-Cooperative
Countries and Territories (NCCTs). Download pdf now.
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