FATF Lists of High-Risk and Other Monitored Jurisdictions

The links below represents the FATF lists, which includes the names of High-risk Jurisdiction in Money Laundering and Terrorist Financing whereby Financial Institutions and Designated Non-Financial Businesses and Professions (DNFBPs) are required to apply enhanced due diligence, proportionate to the risks, to business relationships and transactions with natural and legal persons (including financial institutions) from countries for which this is called for by the FATF and in accordance with the Anti Money Laundering and Counter Terrorist Financing Instruction issued to entities subject to the provisions of the AML/CFT Law No. (46) for the year 2007.

First Link:

High Risk Jurisdictions According to FATF Public Statement dated 30/6/2020,To View Click here.

Second link:

Improving Global AML/CFT Compliance: On-going Process dated 30/6/2020,To View Click here.

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