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Public Statements
2023
- Public Statement - October 2019
- FATF Public Statement - October 2020
- FATF Public Statement – December 2020
- FATF Public Statement - February 2021
- FATF Public Statement - June 2021
- FATF Public Statement - June 2022
- FATF Public Statement - October 2022
- High-Risk Jurisdictions subject to a Call for Action – 21 February 2020
- High-Risk Jurisdictions subject to a Call for Action- 30 June 2020
- Jurisdictions under Increased Monitoring- 30 June 2020
