Which two countries are cited as examples in FATF's call for action against deficient jurisdictions?

Which two countries are cited as examples in FATF's call for action against deficient jurisdictions?

• A. North Korea
• B. Iran
• C. North Korea and Iran
• D. None of the above

Answer: (C)

FATF’s action notices focus on jurisdictions that have not yet put in place AML/CFT measures strong enough to protect the global financial system. The two countries frequently named together in these calls are North Korea and Iran, because they pose significant risks related to sanctions evasion and proliferation financing, underscoring persistent deficiencies in their financial controls. Seeing both named together signals the strongest level of concern, illustrating why these two are the clear examples in this context.

FATF’s action notices focus on jurisdictions that have not yet put in place AML/CFT measures strong enough to protect the global financial system. The two countries frequently named together in these calls are North Korea and Iran, because they pose significant risks related to sanctions evasion and proliferation financing, underscoring persistent deficiencies in their financial controls. Seeing both named together signals the strongest level of concern, illustrating why these two are the clear examples in this context.