News and Publications

The FATF has completed an assessment of the implementation of its anti-money laundering and counter-terrorist financing standards in Iceland.

On October 17th the Ministry issued a press release regarding a report from The Financial Action Task Force (FATF) which assess the implementation of its anti-money laundering and counter-terrorist financing standards in Iceland.

To read the summary from the report on FATFs homepage click here.

 



 






Stoðval