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On 19 June 2026, the FATF issued a public statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.

On 19 June 2026, the FATF issued a Public Statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.

The statement is available at: https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/call-for-action-june-2026.html.

As part of its on-going review of compliance with the anti-money laundering and combating the financing of terrorism standards, on 19 June 2026, the FATF has identified the jurisdictions, which have strategic anti-money laundering and combating the financing of terrorism deficiencies for which they have developed an action plan with the FATF.

Information on the abovementioned jurisdictions is available at: https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-june-2026.html.