FATF AND CFATF Statements

Click on the below URL to view the Public Statements or file

Jurisdictions under Increased Monitoring October 2023
https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-october-2023.html

FATF Public Statement - October 2023
https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-october-2023.html