FATF Publishes List of High-Risk Jurisdictions subject to a Call for Action (Blacklist)

16/06/2025
Posted by: Pambos Kyriacou

The Financial Action Task Force (FATF) issued a public statement concerning three high-risk jurisdictions subject to a call for action that urges the application of enhanced due diligence and the application of countermeasures to protect the international financial system.

FATF urged its member countries to apply enhanced due diligence measures to mitigate the risks stemming from North Korea, Iran, and Myanmar in light of significant anti-money laundering and counterterrorist financing (AML/CTF) deficiencies.

View the relevant Public Statement here

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FATF Publishes List of High-Risk Jurisdictions subject to a Call for Action (Blacklist)

FATF Publishes List of High-Risk Jurisdictions subject to a Call for Action (Blacklist)

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