States under increased monitoring – June 2022
FATF Plenary Results, 21-23 October 2020
States under increased monitoring – March 2022
Public Statement February 22, 2019
Public Statement June 21, 2019
Public Statement October 18, 2019
FATF Recommendation 7 Guidance
FATF Recommendation 6 Guidance
FATF Recommendations
High-risk countries subject to call to action – February 2020
