Update on the Financial Action Task Force (FATF) Warning Lists

The Financial Action Task Force (FATF) has published two documents highlighting countries with shortcomings in their anti-money laundering and terrorist financing systems. These documents; “High-Risk Jurisdictions subject to a Call for Action” and “Jurisdictions under Increased Monitoring” can be found on the FATF’s website: http://www.FATF-gafi.org/. The jurisdictions under increased monitoring; these countries show that they want […]