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AMLC Resolution No. 064-14
August 15, 2014
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Anti Money Laundering Council
AMLC Resolutions
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AMLC Resolution No. 064-14
•August 15, 2014
August 15, 2014AMLC RESOLUTION NO. 064-14In the Memorandum dated 12 August 2014, the Secretariat reported to the Council that: "In an email dated 30 July 2014, the Asia/Pacific Group on Money Laundering (APG), pursuant to the advisory of the Financial Action Task Force (FATF) dated 29 July 2014, requested all APG members to provide comments on any new measures they have taken with regard to jurisdictions subject to a call for counter-measures [i.e., Iran, Democratic People's Republic of Korea (DPRK)] and jurisdictions with strategic Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) deficiencies that have not made sufficient progress in addressing the deficiencies (i.e., Algeria, Ecuador, Indonesia and Myanmar). Specifically, APG members are requested to provide:1. The date and nature of the action taken (counter-measure, advisory, guidance, rule, etc.);2. Brief summary of the content; and3. A link to the advisory or website. aEAIDHMembers are also encouraged to advise of any actions their governments have taken based on the FATF's Compliance Document.The FATF's call to its members and other jurisdictions is made pursuant to FATF Recommendation 19...
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