www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-october-2021.html
www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-october-2021.html
buckleyfirm.com/blog/2021-10-29/fatf-updates-statements-concerning-jurisdictions-amlcftcpf-deficiencies#page=1
www.findknowdo.com/news/11/02/2021/fatf-updates-list-jurisdictions-aml/cft/cpf-deficiencies?utm
www.jonathonbray.com/high-risk-jurisdiction-update/
See also:
www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/fatf-gray-lists-turkey-citing-concerns-with-turkey-s-banking-and-real-estate-sectors-and-potential-terrorism-financing?id=41695
Update:
www.findknowdo.com/news/04/25/2022/fatf-updates-list-jurisdictions-aml-deficiencies?utm
Home » Money Laundring » Risk Management: FATF updates ‘grey list’ of jurisdictions under AML monitoring