FATF AND CFATF Statements

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

High-Risk Jurisdictions subject to a Call for Action - 21 February 2025
https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-february-2025.html

Jurisdictions under Increased Monitoring - 21 February 2025
https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-february-2025.html

FATF - High-Risk Jurisdictions subject to a Call for Action - 25 October 2024
https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-october-2024.html

FATF - Jurisdictions under Increased Monitoring - 25 October 2024
https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-october-2024.html