Updated Jurisdictions under Increased Monitoring Issued by FATF
29 March 2022
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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.
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