Updated jurisdictions under increased monitoring issued by FATF

HM Treasury Notice on High-Risk Third Countries
FCA issues cryptoasset warning

The Financial Action Task Force (FATF) has issued a public statement updating its lists of jurisdictions with strategic AML/CFT/CPF deficiencies and increased monitoring following its most recent plenary meeting. Financial institutions should consider the FATF’s stance toward these jurisdictions when reviewing their obligations and risk-based policies, procedures, and practices.

http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-march-2022.html

Share with: