Public Statements

FATF PUBLIC STATEMENTS – OCTOBER 2021

On 21 October 2021, 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 – October 2021”; and “Jurisdictions under Increased Monitoring – October 2021”.