By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

FATF updates list of jurisdictions with AML/CFT/CPF deficiencies

27 February 2025

FATF updates list of jurisdictions with AML/CFT/CPF deficienciesConstantin Stanciu/Shutterstock.com

The Financial Action Task Force (FATF) has updated its lists of jurisdictions with anti-money laundering (AML), countering the financing of terrorism (CFT), and countering the financing of proliferation of weapons of mass destruction (CPF)...

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Regimes / Regions

Maya Lester KC
By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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