SWAG台湾极品高潮内射,久久精品国产护士电影九一,国产一区二区精品蜜臀av,手机av免费在线观看不卡,啊轻点灬大JI巴又大又粗A片,全部免费特黄特色大片看片,91天堂在线观看一区二区,日韩av一卡二卡三卡不卡

I. Background

The Financial Action Task Force (FATF) sets global anti-money laundering (AML) and counter-terrorist financing (CTF) standards, continuously monitors worldwide jurisdictions with notable deficiencies in their AML/CTF regimes, and urges these jurisdictions to improve.

The FATF holds plenary meetings three times a year to review the progress of improving the AML/CTF regimes in these jurisdictions. After each plenary meeting, two public documents will be updated on the FATF website: the List of High-Risk Jurisdictions subject to a Call for Action, often referred to as the “black list”, and the List of Jurisdictions under Increased Monitoring, or the “grey list”.

II. Updates

The seventh plenary meeting of FATF-XXXII held in June 2022 decided to add Gibraltar to the list of Jurisdictions under Increased Monitoring. Meanwhile, it recognized the significant progress of improving the AML/CTF regimes in Malta and agreed that it is no longer subject to the “grey list”.

Accordingly, the FATF updated the lists of High-Risk Jurisdictions subject to a Call for Action and Jurisdictions under Increased Monitoring, as shown below.

1. High-Risk Jurisdictions subject to a Call for Action (2)

Democratic People’s Republic of Korea (DPRK)

Iran

See FATF website:

https://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/call-for-action-june-2022.html

2. Jurisdictions under Increased Monitoring (23)

Albania

Barbados

Burkina Faso

Cambodia

Cayman Islands

Gibraltar

Haiti

Jamaica

Jordan

Mali

Morocco

Myanmar

Nicaragua

Pakistan

Panama  

Philippines

Senegal

South Sudan

Syria

Turkey

Uganda

United Arab Emirates (UAE)

Yemen

See FATF website:

https://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-june-2022.html

III. Requirements

Obligatory institutions shall pay close attention to changes in the lists above and take corresponding risk management measures timely according to relevant laws and regulations.