FATF – Public Statements

For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and, in the most serious cases, countries are called upon to apply counter-measures to protect the international financial system from the money laundering, terrorist financing, and proliferation financing (ML/TF/PF) risks emanating from the country. This list is often externally referred to as the “black list”.

The below links provide an update for October 2023:

1. High-Risk Jurisdictions subject to a Call for Action – October 2023

2. Jurisdictions under Increased Monitoring – 27 October 2023

For information and action by all registered intermediaries.