Financial Action Task Force (FATF) Public Statements
FATF periodically issues public statements on jurisdictions with strategic deficiencies in their AML/CFT/CPF regimes. These statements identify jurisdictions that may pose a risk to the international financial system.
The latest FATF Public Statements can be accessed below:
- High-Risk Jurisdictions subject to a Call for Action - 24 October 2025
- Jurisdictions under Increased Monitoring - 24 October 2025
- High-Risk Jurisdictions subject to a Call for Action - 13 June 2025
- Jurisdictions under Increased Monitoring - 13 June 2025
- High-Risk Jurisdictions subject to a Call for Action - 21 February 2025
- High-Risk Jurisdictions subject to a Call for Action - 25 October 2024
- Jurisdictions under Increased Monitoring - 25 October 2024
- High-Risk Jurisdictions subject to a Call for Action - June 2024
- Jurisdictions under Increased Monitoring - June 2024
- Guidelines on Implementing an AML / CFT Programme
- Inspection Guide - What to expect during a review
- Public Notice: Financial Sanctions Obligations
- National TF Risk Assessment
- SIBL EPs Risk Assessment
- DCI Supervisory Annual Report 2019
- DCI Advisory on Covid 19 for AML/CFT
- FATF Advisory on Covid 19 for AML/CFT
- DNFBPs as at Dec 2024
- DCI Supervisory Annual Report 2020
- Public Announcement - Russia Sanctions Regime March 2022
- DCI Supervisory Annual Report 2021