New Update of FATF – Jurisdictions under Increased Monitoring
Jurisdictions with strategic deficiencies:
Albania
Barbados
Burkina Faso
Cambodia
Cayman Islands
Haiti
Jamaica
Jordan
Mali
Malta
Morocco
Myanmar
Nicaragua
Pakistan
Panama
Philippines
Senegal
South Sudan
Syria
Turkey
Uganda
United Arab Emirates
Yemen
All details are available on the FATF website
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