FATF's June Plenary and Its Key Outcomes
28 June 2024
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FATF's June Plenary and Its Key Outcomes
The FATF hosted its Plenary between 26-28 June.
Firms with UK operations should note changes made to the lists of high-risk jurisdictions subject to a call for action and the jurisdictions under increased monitoring. Following the removal of Schedule 3ZA from the Money Laundering Regulations 2017 (MLRs) in January, firms are reminded to consult the revised FATF list of jurisdictions for enhanced due diligence purposes.
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