High-risk jurisdictions and other monitored jurisdictions

Topic area:
Status: 05.07.2024 |
Current
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
High-risk jurisdictions and jurisdictions under increased monitoring
Type
Report
Level 3 / Other
Initiator
FATF
Submitted
Doc. code
-
Summary
Status
Status

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Current version
Updated version
28.06.2024
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
Remarks on the FATF list of jurisdictions under increased monitoring - March 2021 (non-binding, NL)
Circular on High Risk States (binding, DE)

Source: FATF, High-risk jurisdictions and jurisdictions under increased monitoring, 2024