FATF updates lists of countries with strategic deficiencies in preventing laundering and terrorist financing

Summary:

The Grupo de Au00e7u00e3o Financeira (Gafi) recently updated its lists of jurisdictions subject to intensified monitoring and high-risk jurisdictions. Intensified monitoring jurisdictions are those actively working with Gafi to address strategic deficiencies in their prevention of money laundering, terrorist financing, and weapons of mass destruction proliferation regimes. High-risk jurisdictions have significant strategic deficiencies in these areas. The updated lists can be accessed through the provided links from the Coaf website.