Iceland’s progress in strengthening measures to tackle money laundering and terrorist financing

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5 September 2019

Since the 2018 Assessment of Iceland’s measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework.

Iceland has been in an enhanced follow-up process following the adoption of its mutual evaluation in 2018. In line with the FATF Procedures for mutual evaluations, the country has reported back to the FATF on the action it has taken since then.