Regulatory Alerts2020-09-02
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Circular Letter No. CC/2020/00000054
This circular informs credit institutions, payment institutions, electronic money institutions, and financial companies that the Financial Action Task Force (FATF) has not updated its lists of high-risk jurisdictions subject to a call for action and jurisdictions under increased monitoring following its June 24, 2020 plenary meeting. Consequently, the lists published on February 21, 2020, remain in effect, with the exception of specific updates regarding Iceland and Mongolia. The circular confirms that the information and alerts contained in Circular Letter No. CC/2020/00000030 remain current and valid.
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