October 2023 - Updates from the FATF

The FATF updated its statements on high-risk and other monitored jurisdictions at its plenary meeting held in October 2023.

For more information, please consult:

• https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-october-2023.html

• https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-october-2023.html