• Refund Reserve
  • Public Statements

    Public Statements

    • Public Statement - October 2019
    • FATF Public Statement - October 2020
    • FATF Public Statement – December 2020
    • FATF Public Statement - February 2021
    • High-Risk Jurisdictions subject to a Call for Action – 21 February 2020
    • High-Risk Jurisdictions subject to a Call for Action- 30 June 2020
    • Jurisdictions under Increased Monitoring- 30 June 2020