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Article: Actions Taken in Response to FATF's Decisions

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 – 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 –  March 2022

Jurisdictions under Increased Monitoring - October 2021

Jurisdictions under Increased Monitoring - June 2021