Santiago de Chile, October 21st
Jurisdiction members of the Organisation for Economic Co-operation and Development (OECD), not considered by the Financial Action Task Force (GAFI-FATF) as jurisdiction which presents strategic deficiencies in the prevention of money laundering assets and financing of terrorism, which as of date are the following:
|
Germany |
Spain |
Iceland |
Netherlands |
|
Australia |
United States |
Israel |
Poland |
|
Austria |
Estonia |
Italy |
Portugal |
|
Belgium |
Finland |
Japan |
United Kingdom |
|
Canada |
France |
Luxembourg |
The Czech Republic |
|
Denmark |
Greece |
Mexico |
Sweden |
|
Slovakia |
Hungary |
Norway |
Switzerland |
|
Slovenia |
Ireland |
New Zealand |
Other jurisdictions previously recognized:
|
China |
|
Colombia |
|
Guernsey |
|
Holland |
|
Peru |
|
Singapore |
This list is subject to modifications according to the maintenance of the conditions that merited the recognition of the respective market and future procedures of recognition of other jurisdictions.
