FATF AND CFATF Statements

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

Jurisdictions under Increased Monitoring 23 October 2020
http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-october-2020.html

CFATF Public Statement - July 2020
https://www.cfatf-gafic.org/cfatf-documents/cfatf-public-statements/14243-public-statement-on-sint-maarten-approved-by-round-robin-on-july-28th,-2020/file

FATF Public Statement - October 2019
https://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/public-statement-october-2019.html

High-Risk Jurisdictions subject to a Call for Action - 30 June 2020
http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/call-for-action-june-2020.html


High-Risk Jurisdictions subject to a Call for Action – 21 February 2020
http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/call-for-action-february-2020.html