FATF black list
The statement, previously called the Public Statement, identifying countries or jurisdictions with serious strategic deficiencies in countering money laundering, terrorist financing and proliferation financing — for…
This one is not written up yet
The definition above is the short version. A full explanation — how it works, a worked example and the exam traps — is still being written. In the meantime the chapter below covers it in context.
Where this is taught
Free preparation for NISM Series XXIV← All terms