FATF updates list of jurisdictions subject to increased monitoring for AML/CFT/CPF deficiencies

20 June 2025

FATF updates list of jurisdictions subject to increased monitoring for AML/CFT/CPF deficienciesConstantin Stanciu/Shutterstock.com

The FATF (Financial Action Task Force), an international organisation that sets and monitors standards for the prevention of money laundering, terrorism and proliferation financing (AML/CFT/CPF), has updated its list of “jurisdictions under increased monitoring”....

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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