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In accordance with Section 41(3) of the AML/CFT Act, 2020 and Regulation 16 of the AML/CFT Regulations, 2020, the FATF calls all the reporting entities, for all countries identified as high-risk, to apply enhanced due diligence measures and enhanced ongoing monitoring on a risk-sensitive basis in any situation which, by its nature, presents a higher risk of money laundering, terrorist financing activities or other criminal conduct, or in respect of a business relationship with persons from, and transaction in, countries which do not apply or fully apply the FATF Recommendations.

Find here on the FATF website the list of high-risk jurisdictions subject to call for action and under increased monitoring, as identified by the FATF.

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