Jurisdiction eligibility: regulator MoU signatory, central bank international membership, and no public AML/CFT strategic deficiencies. Eligible jurisdictions under rule 25A(2)(a) must meet three conditions: (i) the securities market regulator is a signatory to an international multilateral Memorandum of Understanding on information sharing or to a bilateral Memorandum of Understanding with the domestic securities regulator; (ii) the central bank is a member of an international banking standard setting forum; and (iii) the jurisdiction is not publicly identified in an international statement as having strategic AML/CFT deficiencies or as failing to make sufficient progress or to commit to an action plan to address such deficiencies.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Jurisdiction eligibility: regulator MoU signatory, central bank international membership, and no public AML/CFT strategic deficiencies.
Eligible jurisdictions under rule 25A(2)(a) must meet three conditions: (i) the securities market regulator is a signatory to an international multilateral Memorandum of Understanding on information sharing or to a bilateral Memorandum of Understanding with the domestic securities regulator; (ii) the central bank is a member of an international banking standard setting forum; and (iii) the jurisdiction is not publicly identified in an international statement as having strategic AML/CFT deficiencies or as failing to make sufficient progress or to commit to an action plan to address such deficiencies.
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