| FATF has constituted the new list of the countries which are not co-operating in the sphere of counteraction of criminal incomes legalisation and financing of terrorism. There is only one country included in the first category - Iran. FATF urges to apply counter-measures concerning to it. The second category consists of countries, where national systems of counteraction to laundering have significant defects - Angola, Korea, Ecuador and Ethiopia. The third category consists of countries which national systems have essential defects earlier accepted by FATF - Pakistan, Turkmenia, São Tomé and Principe. |
