Important. F.A.T.F Update 2018

High Risk Jurisdictions

Following the FATF meeting of 29th June 2018 the latest list of High Risk Jurisdictions is as follows.

Category 1 - No dealings . We need to report to the FIAU

North Korea (Democratic People’s Republic of Korea)

Iran

Category 3 - Dealings only with the approval of the MLRO

Ethiopia Pakistan Serbia

Sri Lanka Syria Trinidad and Tobago Tunisia Yemen