Online Reporting System

Statements

25 Jun
2021
FATF: High-Risk Jurisdictions subject to a Call for Action - June 2021
25 Jun
2021
FATF: Jurisdictions under Increased Monitoring - June 2021
26 Feb
2021
FATF: High-Risk Jurisdictions subject to a Call for Action - February 2021
26 Feb
2021
FATF: Jurisdictions under Increased Monitoring, February 25, 2021
23 Oct
2020
FATF: Jurisdictions under Increased Monitoring, 23 October, 2020
01 Apr
2020
Statement by the FATF President: COVID-19 and measures to combat illicit financing
21 Feb
2020
FATF: High-Risk Jurisdictions subject to a Call for Action
21 Feb
2020
FATF: Jurisdictions under Increased Monitoring
18 Oct
2019
Improving Global AML/CFT Compliance: On-going Process
18 Oct
2019
FATF Public Statement
21 Jun
2019
FATF Public Statement
21 Jun
2019
Improving Global AML/CFT Compliance: On-going Process