High-risk jurisdictions and Jurisdictions under increased monitoring by FATF - February 2024

Home / High-risk jurisdictions and Jurisdictions under increased monitoring by FATF - February 2024

High-risk jurisdictions and Jurisdictions under increased monitoring by FATF - February 2024

Thursday, 29/02/2024
February 2024 update from FATF Public Statement on High-risk jurisdictions and Jurisdictions under increased monitoring by FATF.
 
For more details refer to the link: 23 February 2024
High-risk jurisdictions and Jurisdictions under increased monitoring  by FATF - February 2024
 
Tower Level 5, RBF Building,
Pratt Street,
Suva, Fiji.
Email: info@fijifiu.gov.fj
Phone: + (679) 322 3333
Fax: + (679) 331 6454
Copyright © 2021 l Fiji Financial Intelligence Unit. All rights reserved.