GRI

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

News Anti-money laundering Portuguese General Updates
Date: 8th Mar, 2024 Source: Financial Activities Control Council (COAF) Country: Brazil Original Source

Brief

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.

O Grupo de Ação Financeira (Gafi) anunciou, no final de fevereiro, a atualização de suas listas de jurisdições sujeitas a monitoramento intensificado (aquelas que estão trabalhando ativamente junto com o Gafi no tratamento de deficiências estratégicas em seus regimes de prevenção da lavagem de dinheiro, do financiamento do terrorismo e do financiamento da proliferação de

Hello!

To view this content, please sign up or log in – it’s free and easy! Stay ahead with curated regulatory insights designed for professionals like you.

Go to Home Page

Highlights content goes here...

O Grupo de Ação Financeira (Gafi) anunciou, no final de fevereiro, a atualização de suas listas de jurisdições sujeitas a monitoramento intensificado (aquelas que estão trabalhando ativamente junto com o Gafi no tratamento de deficiências estratégicas em seus regimes de prevenção da lavagem de dinheiro, do financiamento do terrorismo e do financiamento da proliferação de

Hello!

To view this content, please sign up or log in – it’s free and easy! Stay ahead with curated regulatory insights designed for professionals like you.

Go to Home Page

Financial Activities Control Council (COAF)

Quick Insight
RADA.AI
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested
Related Documents
FSC: We will work together to create a sound virtual asset market together with the public and government – The Financial Services Commission, the virtual asset industry and expert meetings
Date: 12th Mar, 2025 Source: Financial Services Commission Country: South Korea
News Financial services General Updates
Ministry of Labour and Employment Urges Platform Workers to Register on e-Shram Portal for Formal Recognition and Access to AB-PMJAY Benefits
Date: 8th Mar, 2025 Source: Ministry of Labour and Employment Country: India
News Employment & labor General Updates
AEMC launches review of the wholesale demand response mechanism
Date: 13th Mar, 2025 Source: Australian Energy Market Commission Country: Australia
News Energy & Renewables General Updates

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Click here

Enter your Email

Enter your registered username/email id.

Enter your Email

Enter your email id below to signup.
Individual Plan
  • Designed for Growing Compliance Teams
$125 / month OR $1250 / year
Features
  • • Coverage for 20 jurisdictions
  • • Monitoring from 500+ regulatory authorities
  • • AI compliance summaries
  • • RaDa.ai : Single-Role
Best for: Researchers, Legal professionals, Academics
Subscribe Now
Enterprise Plan
  • Perfect for Global Enterprises
Contact for Pricing
Features
  • • Custom jurisdictional coverage
  • • Custom monitoring of regulatory authorities
  • • RaDa.ai : Customizable multi-role
  • • Custom reporting and dashboard capabilities
  • • API access for seamless integration
Best for: Law Firms, Corporations, Government Bodies
Contact Sales