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FATF Public Statements

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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
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
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
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
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
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