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Article: Actions

April 11, 2022

The Real Estate Board brings to your attention the revised public statements published on the Financial Action Task Force’s (FATF’s) website regarding high-risk jurisdictions subject to a call for action and jurisdictions under increased monitoring. A copy of these statements may be accessed on FATF’s website using the links below:

 

 

High-Risk Jurisdictions subject to a Call for Action - October 2022

High-Risk Jurisdictions subject to a Call for Action - June 2022

High-Risk Jurisdictions subject to a Call for Action – March 2022

High-Risk Jurisdictions subject to a Call for Action - October 2021

High-Risk Jurisdictions subject to a Call for Action - June 2021

 

 

Jurisdictions under Increased Monitoring - October 2022

Jurisdictions under Increased Monitoring - June 2022

Jurisdictions under Increased Monitoring –  March 2022

Jurisdictions under Increased Monitoring - October 2021

Jurisdictions under Increased Monitoring - June 2021

 

 

 

Announcements