FATF

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FATF Standards

FATF High Risk and Other Monitored Jurisdiction-Public Advisory-October 2023

Procedures for the “FATF” Fourth Round of AML/CFT Mutual Evaluations

“FATF” Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems, Updated October 2018

The “FATF” Recommendations-International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation, Updated October 2018

FATF Public Statements

FATF High Risk & Other Monitored Jurisdictions Notice - October 2024.

FATF High Risk and Other Monitored Jurisdiction-Public Advisory-October 2023

FATF High Risk & Other Monitored Jurisdictions Notice-February 2024.

FATF High Risk and Other Monitored Jurisdictions Public Statement - June 2023

FATF High Risk & Other Monitored Jurisdictions Notice-June 2024