FATF Statements Subject: AllAML/CFT ComplianceFATF Typologies and Trends Reports151 results found14 Nov 2025FATF Jurisdictions under Increased Monitoring – 24 October 202514 Nov 2025High-Risk Jurisdictions – FATF Call to Action – 24 October 202514 Nov 2025FATF’S LIST OF JURISDICTIONS UNDER INCREASED MONITORING (FATF Public Statement)30 Jun 2025FATF High Risk and Other Monitored Jurisdictions Issued on June 13, 2025 Gazette_No._93_of_2025 (Trinidad and Tobago Gazette)18 Jun 2025FATF Jurisdictions under Increased Monitoring June 13, 202518 Jun 2025FATF High-Risk Jurisdictions subject to a Call for Action June 202517 Jun 2025FATF High Risk and Other Monitored Jurisdictions Issued on June 13, 20257 Apr 2025FATF-Jurisdictions under Increased Monitoring – 18th March 2025 – No. 40 of 2025 (Trinidad and Tobago Gazette)28 Feb 2025FATF High-risk-and-other-monitored-jurisdictions/increased-monitoring – February 21, 202528 Feb 2025FATF High-risk-and-other-monitored-jurisdictions/Call-for-action-February 21, 202527 Feb 2025FATF-Jurisdictions under Increased Monitoring – 25th February, 2025 6 Jan 2025FATF-Jurisdictions under Increased Monitoring – 31st October 2024 – No. 164 of 2024 (Trinidad and Tobago Gazette) 28 Oct 2024FATF-Jurisdictions under Increased Monitoring – 28th October, 202410 Jul 2024FATF-Jurisdictions under Increased Monitoring – 8th July 2024 – No. 106 of 2024 (Trinidad and Tobago Gazette) 4 Jul 2024Jurisdictions under Increased Monitoring – June 2024 (FATF Website)4 Jul 2024High-Risk Jurisdictions subject to a Call for Action – June 2024 (FATF Website)4 Jul 2024FATF List of Jurisdictions under increased monitoring (FATF Public Statement – Call To Action) as at June 28th, 20249 Apr 2024FATF-Jurisdictions under Increased Monitoring – 8th March 2024 – No. 35 of 2024 (Trinidad and Tobago Gazette) 6 Mar 2024FATF List of Jurisdictions under increased monitoring as at March 5th, 20246 Dec 2023FATF Call to Action – Oct 27 2023 02 Nov2023 Gazette Vol 62 No. 160 Pg 10Page 1 of 812345678