Oct 23, 2025 · The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing (AML/CFT) in two FATF public documents that are issued three times a year. Find …

CPI scoring and ranking for jurisdictions as per risk of corruption published by Transparency International - CPI scores are given on a scale of 0 (highly corrupt) to 100 (very clean). The CPI …

On June 13, 2025, the FATF added the British Virgin Islands and Bolivia to its list of Jurisdictions Under Increased Monitoring and removed Croatia, Mali, and Tanzania.

At its June 2025 Plenary, the Financial Action Task Force (FATF) announced several key developments regarding countries under increased monitoring, high-risk jurisdictions and updates to its international …

This list is often externally referred to as the “black list”. Since February 2020, Iran reported in January, August and December 2024 and August 2025 with no material changes in the status of its action …

a. a. FATF- High Risk and other Monitored Jurisdiction – last Updated on 21st Feb 2025

Jun 17, 2025 · FATF Jurisdictions under Increased Monitoring June 2025 („Grey List“) Definition: Countries that have committed to address AML/CFT/CPF deficiencies within agreed timeframes and …

Jun 19, 2025 · Following the FATF plenary in June 2025, VinciWorks has released its updated guide for all of the high risk jurisdictions for money laundering. This guide includes all of the jurisdictions …

Dec 8, 2025 · The Financial Action Task Force (FATF) has issued its latest updates to the grey list and black list, removing four jurisdictions from increased monitoring while leaving the high-risk list …

This notice is to advise you of recent changes to the list of countries to be considered high-risk when conducting risk assessments under AML Regulations. There are also requirements in some sections …