2022-12-23 | FPR/DIR/PUB/LTR/001/002

Financial Action Task Force Statements on Jurisdictions Under Increased Monitoring and High-Risk Jurisdictions

The Financial Action Task Force (FATF) updated its list of "Jurisdictions under Increased Monitoring," adding the Democratic Republic of Congo and removing Nicaragua and Pakistan. Additionally, Myanmar was designated as a "High-Risk Jurisdiction," subject to countermeasures. Financial institutions are required to adopt the recommended approach and measures when dealing with entities from these jurisdictions.

Nigeria

Central Bank of Nigeria

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