Anti-Money Laundering/Combating of Financing of Terrorism – Standards

Financial Action Task Force (FATF) has updated its Statement on the subject and document ‘Improving Global AML/CFT Compliance: on-going process’ on October 19, 2012. The statement / document can be accessed from the following URL also: and global amlcft compliance ongoing process-19october2012.html

All banks and financial institutions are accordingly advised to consider the information contained in the enclosed statement.

To view the full text of the notification, please follow the link.


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