On 24 November 2025, CR notified the Institute that the Financial Action Task Force (“FATF”), the global standard-setting body for anti-money laundering and combating the financing of terrorism, published the following documents on 24 October 2025:
(1) FATF Statement on High-Risk Jurisdictions subject to a Call for Action
(2) Jurisdictions under Increased Monitoring
To view the details, please click HERE for (1) and HERE for (2).