The Financial Action Task Force: monitoring updates Feb 2025

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The Financial Action Task Force: monitoring updates Feb 2025

Wednesday, 26 February, 2025 - 01:44

On 21st February, 2025, The Financial Action Task Force made a series of announcements relating to various jurisdictions. Some significant changes were made.

Jurisdictions under Increased Monitoring - 21 February 2025

Countries on or added to the list

Algeria, Angola, Bulgaria, Burkina Faso, Cameroon, Côte d'Ivoire, Croatia, Democratic Republic of the Congo, Haiti, Kenya, Lao PDR, Lebanon, Mali, Monaco, Mozambique, Namibia, Nepal, Nigeria, South Africa, South Sudan, Syria, Tanzania, Venezuela, Vietnam, Yemen

NO LONGER SUBJECT TO FATF INCREASED MONITORING

Philippines

High-Risk Jurisdictions subject to a Call for Action - 21 February 2025

Countries on or added to the list

Democratic Republic of Korea
Iran
Myanmar

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