Developing Countries: FATF released updated list of jurisdictions under increased monitoring
Description
FATF released updated list of jurisdictions under increased monitoring
On 24 October 2025, the Financial Action Task Force (FATF) released an updated list of jurisdictions under increased monitoring following the completion of the fourth FATF plenary meeting. Such jurisdictions have committed to the implementation of m…
Scope
Policy Area
Consumer protection
Policy Instrument
User identification requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
other
Government Branch
executive
Government Body
other regulatory body