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2024
FATF Statement on High-Risk Jurisdictions subject to a Call for Action
(English version only)
25 October 2024
Jurisdictions under Increased Monitoring
(English version only)
25 October 2024
FATF Statement on High-Risk Jurisdictions subject to a Call for Action
(English version only)
28 June 2024
Jurisdictions under Increased Monitoring
(English version only)
28 June 2024
FATF Statement on High-Risk Jurisdictions subject to a Call for Action
(English version only)
23 February 2024
Jurisdictions under Increased Monitoring
(English version only)
23 February 2024
2023
FATF Statement on High-Risk Jurisdictions subject to a Call for Action
(English version only)
27 October 2023
Jurisdictions under Increased Monitoring
(English version only)
27 October 2023
FATF Statement on High-Risk Jurisdictions subject to a Call for Action
(English version only)
23 June 2023
Jurisdictions under Increased Monitoring
(English version only)
23 June 2023
FATF Statement on High-Risk Jurisdictions subject to a Call for Action
(English version only)
24 February 2023
Jurisdictions under Increased Monitoring
(English version only)
24 February 2023
2022
FATF Statement on High-Risk Jurisdictions subject to a Call for Action
(English version only)
21 October 2022
Jurisdictions under Increased Monitoring
(English version only)
21 October 2022
FATF Statement on High-Risk Jurisdictions subject to a Call for Action
(English version only)
17 June 2022
Jurisdictions under Increased Monitoring
(English version only)
17 June 2022
FATF Statement on High-Risk Jurisdictions subject to a Call for Action
(English version only)
4 March 2022
Jurisdictions under Increased Monitoring
(English version only)
4 March 2022
2021
FATF Statement on High-Risk Jurisdictions subject to a Call for Action
(English version only)
21 October 2021
Jurisdictions under Increased Monitoring
(English version only)
21 October 2021
FATF Statement on High-Risk Jurisdictions subject to a Call for Action
(English version only)
25 June 2021
Jurisdictions under Increased Monitoring
(English version only)
25 June 2021
FATF Statement on High-Risk Jurisdictions subject to a Call for Action
(English version only)
25 February 2021
Jurisdictions under Increased Monitoring
(English version only)
25 February 2021
2020
FATF Statement on High-Risk Jurisdictions subject to a Call for Action
(English version only)
23 October 2020
Jurisdictions under Increased Monitoring
(English version only)
23 October 2020
FATF Statement on High-Risk Jurisdictions subject to a Call for Action
(English version only)
30 June 2020
Jurisdictions under Increased Monitoring
(English version only)
30 June 2020
FATF Statement on High-Risk Jurisdictions subject to a Call for Action
(English version only)
21 February 2020
Jurisdictions under Increased Monitoring
(English version only)
21 February 2020
2019
Public Statement
(English version only)
18 October 2019
Improving Global AML/CFT Compliance
(English version only)
18 October 2019
Public Statement
(English version only)
21 June 2019
Improving Global AML/CFT Compliance
(English version only)
21 June 2019
Public Statement
(English version only)
22 February 2019
Improving Global AML/CFT Compliance
(English version only)
22 February 2019
2018
Public Statement
(English version only)
19 October 2018
Improving Global AML/CFT Compliance
(English version only)
19 October 2018
Public Statement
(English version only)
29 June 2018
Improving Global AML/CFT Compliance
(English version only)
29 June 2018
Public Statement
(English version only)
23 February 2018
Improving Global AML/CFT Compliance
(English version only)
23 February 2018
