States stay on money laundering list

HONG KONG - Nineteen countries and territories are to continue suffering under the stigma of being listed as havens for money laundering.

The Financial Action Task Force (FATF), the 29-member body which runs the blacklist, said none of the 19 had made enough progress in enhancing their regulatory structures or information sharing to be delisted.

At the same time, the FATF said its work to strengthen measures to block terrorist finances was proceeding according to plan.

By June, it said, the e

To continue reading...

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an indvidual account here: