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FATF updates on global ML/TF risk – June 2025

News Anti-money laundering Reports
Date: 23rd Jun, 2025 Source: Australian Transaction Reports and Analysis Centre (AUSTRAC) Country: Australia Original Source

Brief

"On 23/06/2025, the Australian Transaction Reports and Analysis Centre (AUSTRAC) issued an update regarding FATF updates on global ML/TF risk – June 2025. The Financial Action Task Force (FATF) has published two reports, listing jurisdictions with high-risk money laundering and terrorism financing profiles: High-Risk Jurisdictions subject to a Call for Action and Jurisdictions under Increased Monitoring."

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Australian Transaction Reports and Analysis Centre (AUSTRAC)

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