(Last updated October 2022.)
| FINANCIAL ACTIVITY | TITLE | GUIDANCE | DATE |
|---|---|---|---|
| Advisory on FATF Jurisdictions with AML/CFT Deficiencies | FIN-2021-A003 | FATF FIN-2021-A003 | 03/11/2021 |
| Advisory on FATF Jurisdictions with AML/CFT Deficiencies | FIN-2020-A009 | OCTOBER 2020 FATF FIN-2020-A009 | 11/6/2020 |
| Advisory on FATF Jurisdictions with AML/CFT Deficiencies | FIN-2020-A004 | JUNE 2020 FATF FIN-2020-A004 | 07/14/2020 |
| Advisory on FATF Jurisdictions with AML/CFT Deficiencies | FIN-2020-A001 | FEBRUARY 2020 FATF FIN-2020-A001 | 03/26/2020 |
| Advisory on FATF Jurisdictions with AML/CFT Deficiencies | FIN-2019-A007 | OCTOBER 2019 FATF FIN-2019-A007 | 11/12/2019 |
| Advisory on FATF Jurisdictions with AML/CFT Deficiencies | FIN-2019-A004 | JULY 2019 FATF FIN-2019-A004 | 07/12/2019 |
| Advisory on FATF Jurisdictions with AML/CFT Deficiencies | FIN-2019-A001 | FEBRUARY 2019 FATF FIN-2019-A001 | 03/8/2019 |
| Advisory on FATF Jurisdictions with AML/CFT Deficiencies | FIN-2018-A007 | OCTOBER 2018 FATF FIN-2018-A007 | 10/31/2018 |
| Advisory on FATF Jurisdictions with AML/CFT Deficiencies | FIN-2018-A004 | JUNE 2018 FATF FIN-2018-A004 | 09/21/2018 |
| Advisory on FATF Jurisdictions with AML/CFT Deficiencies | FIN-2018-A002 | FEBRUARY 2018 FATF STATEMENTS | 04/27/2018 |