FATF Statements Subject: AllAML/CFT ComplianceFATF Typologies and Trends Reports161 results found9 Jul 2026FATF High Risk and Other Monitored Jurisdictions issued – 9 June 2026 9 Jul 2026Outcomes of the FATF Plenary Sessions, 17-19 June 20269 Jul 2026High-Risk Jurisdictions -FATF Call to Action – 19 June 20269 Jul 2026FATF List of Jurisdictions under Increased Monitoring – 19 June 202627 Feb 2026High-Risk Jurisdictions -FATF Call to Action – 24 February 2026 (Trinidad and Tobago Gazette)27 Feb 2026FATF High Risk and Other Monitored Jurisdictions Issued on February 24, 2026 Gazette_No._20_of_2026 (Trinidad and Tobago Gazette)23 Feb 2026FATF List of Jurisdictions under Increased Monitoring – 13 February 202623 Feb 2026High-Risk Jurisdictions -FATF Call to Action – 13 February 202623 Feb 2026FATF High Risk and Other Monitored Jurisdictions – 13 February 202612 Jan 2026FATF High Risk and Other Monitored Jurisdictions Issued on November 16, 2025 Gazette_No._168_of_2025 (Trinidad and Tobago Gazette)14 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, 2025Page 1 of 9123456789