Remarks on the FATF list of jurisdictions under increased monitoring - March 2021

Topic area:
Status: 24.03.2021 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
FATF waarschuwingslijsten update maart 2021
Type
Other
Level 3 / Other
Initiator
DNB
Submitted
Doc. code
-
Summary
Status
Status

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Current version
Final version
22.03.2021
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
High-risk jurisdictions and other monitored jurisdictions (non-binding, INT)

Source: DNB, FATF waarschuwingslijsten update maart 2021, 2021