Jurisdictions under Increased Monitoring by FATF

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  Jurisdictions under Increased Monitoring – 13 February 2026
  
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  Jurisdictions under Increased Monitoring – 24 October 2025
  
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  Jurisdictions under Increased Monitoring – 13 June 2025
  
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  Jurisdictions under Increased Monitoring – June 2024
  
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  Jurisdictions under Increased Monitoring – February 2024
  
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  Jurisdictions under Increased Monitoring – October 2023
  
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  Jurisdictions under Increased Monitoring – June 2023
  
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  Jurisdictions under Increased Monitoring – February 2023
  
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  Jurisdictions under Increased Monitoring – October 2022
  
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  Jurisdictions under Increased Monitoring – June 2022
  
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  Jurisdictions under Increased Monitoring – March 2022
  
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  Jurisdictions under Increased Monitoring – October 2021
  
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  Jurisdictions under Increased Monitoring – June 2021
  
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  Jurisdictions under Increased Monitoring – February 2021
  
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  Jurisdictions under Increased Monitoring – 23 October 2020
  
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  Jurisdictions under Increased Monitoring – 30 June 2020
  
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  Jurisdictions under Increased Monitoring – 21 February 2020
  
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  Improving Global AML/CFT Compliance: On-going Process – 18 October 2019
  
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  Improving Global AML/CFT Compliance: On-going Process – 21 June 2019
  
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  Improving Global AML/CFT Compliance: On-going Process – 22 February 2019
  
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  Improving Global AML/CFT Compliance: On-going Process – 19 October 2018
  
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  Improving Global AML CFT Compliance On-going Process
  (Consolidated upto 29-June-2018) — 355KB