Public Statements by Financial Action Task Force

23 Oct 2020

FATF – High-Risk Jurisdictions subject to a Call for Action – October 2020

The Central Bank of Belize advises that the Financial Action Task Force (FATF) has issued a public statement indicating that a call for action remains in effect for Democratic People’s Republic of Korea and Iran. 

See High-Risk Jurisdictions subject to a Call for Action

FATF – Jurisdictions under Increased Monitoring – October 2020

The Central Bank of Belize advises that the Financial Action Task Force (FATF) public statement on Jurisdictions under Increased Monitoring adopted in February 2020 remains in effect for jurisdictions identified at that time with the exception of Mongolia and Iceland. 

See Jurisdictions under Increased Monitoring