Circular No. 11 High Risk Jurisdictions Recommendation 19 of the FATF Standards

Further to our circular No. 10 issued on the 21st February, 2025, we hereby issue Circular No. 11 to notify you of the on-going efforts by the Financial Action Task Force (FATF) to identfy and work with jurisdictions with strategic AML/CTF defeciencies.  Read the full Circular here.