Public Statements

On 4 March 2022, the Financial Action Task Force (“FATF”) issued its latest two public statements identifying jurisdictions with strategic deficiencies in their anti-money laundering and counter financing of terrorism (AML/CFT) regimes:

“High-Risk Jurisdictions subject to a Call for Action – March 2022”; and “Jurisdictions under Increased Monitoring – March 2022”. 

High-Risk Jurisdictions subject to a Call for Action