The FATF issued its latest public statements following the June 2026 Plenary. The statements cover:
- 𝐇𝐢𝐠𝐡-𝐑𝐢𝐬𝐤 𝐉𝐮𝐫𝐢𝐬𝐝𝐢𝐜𝐭𝐢𝐨𝐧𝐬 𝐬𝐮𝐛𝐣𝐞𝐜𝐭 𝐭𝐨 𝐚 𝐂𝐚𝐥𝐥 𝐟𝐨𝐫 𝐀𝐜𝐭𝐢𝐨𝐧 (𝐁𝐥𝐚𝐜𝐤 𝐋𝐢𝐬𝐭)
- 𝐉𝐮𝐫𝐢𝐬𝐝𝐢𝐜𝐭𝐢𝐨𝐧𝐬 𝐮𝐧𝐝𝐞𝐫 𝐈𝐧𝐜𝐫𝐞𝐚𝐬𝐞𝐝 𝐌𝐨𝐧𝐢𝐭𝐨𝐫𝐢𝐧𝐠 (𝐆𝐫𝐞𝐲 𝐋𝐢𝐬𝐭)
Changes to the Grey List (Jurisdictions under Increased Monitoring)
𝐀𝐝𝐝𝐞𝐝:
- Bosnia and Herzegovina
- Iraq
𝐑𝐞𝐦𝐨𝐯𝐞𝐝:
- Algeria
- Namibia
𝐇𝐢𝐠𝐡-𝐑𝐢𝐬𝐤 𝐉𝐮𝐫𝐢𝐬𝐝𝐢𝐜𝐭𝐢𝐨𝐧𝐬 (𝐁𝐥𝐚𝐜𝐤 𝐋𝐢𝐬𝐭)
- There were no changes to the High-Risk Jurisdictions
