On 3 July 2023, 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 23 June 2023:
(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.