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Updated Jurisdictions under Increased Monitoring Issued by FATF

29 March 2022
professional pointing at chart with text reading FATF

Updated Jurisdictions under Increased Monitoring Issued by FATF

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.