FATF AND CFATF Statements

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

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