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 - June 2023
High-Risk Jurisdictions subject to a Call for Action - February 2023
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 - June 2023
Jurisdictions under Increased Monitoring - February 2023
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