High-Risk Jurisdictions subject to a Call for Action by FATF
As required under the Rule number 4 of “Countermeasures for High Risk Jurisdiction Rules, 2020” issued by Federal Government on dated 1st Oct-20 through its S.R.O. 951 (I)/ 2020.The lists of countries which are subject to a call for application of countermeasures by the FATF are provided below:
- High-Risk Jurisdictions subject to a Call for Action – June 2023
- High-Risk Jurisdictions subject to a Call for Action – February 2023
- High-Risk Jurisdictions subject to a Call for Action – October 2022
- High-Risk Jurisdictions subject to a Call for Action – June 2022
- High-Risk Jurisdictions subject to a Call for Action – March 2022
- High-Risk Jurisdictions subject to a Call for Action – October 2021
- High-Risk Jurisdictions subject to a Call for Action – June 2021
- High-Risk Jurisdictions subject to a Call for Action – February 2021
- High-Risk Jurisdictions subject to a Call for Action – 23 October 2020
- High-Risk Jurisdictions subject to a Call for Action – 30 June 2020
- High-Risk Jurisdictions subject to a Call for Action – 21 February 2020
- Guidance Note for High Risk Jurisdictions
- Public Statement – October 2019
- Public Statement – June 2019
- Public Statement – February 2019
- Public Statement – October 2018
- High Risk Jurisdiction as per FATF Public Statements (Consolidated upto 29-June-2018) — 99KB