FATF Statements Subject: AllAML/CFT ComplianceFATF Typologies and Trends Reports148 results found9 Dec 2021FATF’s List of Jurisdictions Under Increased Monitoring29 Oct 2021Jurisdictions under Increased Monitoring – October 202129 Oct 2021High-Risk Jurisdictions subject to a Call for Action – October 202129 Oct 2021FATF’s LIST OF JURISDICTIONS UNDER INCREASED MONITORING – October 21 2021.10 Aug 2021FATF High-Risk Jurisdictions subject to a Call for Action – June 2021 Page 652 Gazette No. 105 of 20211 Jul 2021High-Risk Jurisdictions subject to a Call for Action – June 20211 Jul 2021Jurisdictions under Increased Monitoring – June 20211 Jul 2021FATF’s LIST OF JURISDICTIONS UNDER INCREASED MONITORING – June 28th 20218 Apr 2021FATF Jurisdictions under Increased Monitoring – February 20218 Apr 2021FIUTT FATF Public Statement 8th April, 20218 Apr 2021FATF High-Risk Jurisdictions subject to a Call for Action – February 202112 Jan 2021FIUTT FATF Public Statement 18 December 2020 – TT Gazette No. 3 Vol. 60 Monday 11th January, 2021 (Pages 24-25)12 Jan 2021FIUTT FATF Public Statement 18 December 20208 Jan 2021FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring8 Jan 2021FIUTT FATF Public Statement 21 February 2020 – TT Gazette No. 214, Vol. 59, Thursday 24th December, 2020 (Pages 3213-3214)21 Dec 2020Jurisdictions under Increased Monitoring – 23 October 202021 Dec 2020High-Risk Jurisdictions subject to a Call for Action – 23 October 202021 Dec 2020FIUTT FATF Public Statement 23 October 202023 Sep 2020FATF statement following unauthorised disclosure of confidential FinCEN documents7 Apr 2020FIUTT FATF Public Statement 21 February 2020 – TT GAZETTE No. 29 VOL. 59 March 12, 2020Page 3 of 812345678