Published Articles

UN Sanction List

  • See Sanctions List here.

FIU Circulars

See FIU Circulars below. Please visit the FIU's website for more information.

Year Title Circular No.
2020 Caribbean Financial Action Task Force (CFATF) Public Statement of December 11, 2020 Jurisdiction exiting the CFATF Third Round of Mutual Evaluations No. 7
2020 High-Risk Jurisdictions subject to a Call for Action – October 23, 2020 No. 6
2020 Jurisdictions under Increased Monitoring – October 23, 2020 No. 5
2020 Jurisdiction with strategic Anti-money Laundering and Countering the Financing of Terrorism (AML/CFT) deficiencies that have made progress in addressing the deficiencies No. 4
2020 “EMERGING MONEY LAUNDERING AND TERRORIST FINANCING THREATS AND VULNERABILITIES LINKED TO THE COVID19 PANDEMIC” No. 3
2020 High-Risk Jurisdictions subject to a Call for Action - February 21, 2020 No. 2
2020 Jurisdictions under Increased Monitoring - February 21, 2020 No. 1
2019 CFATF Public Statement of November 27, 2019 No. 8
2019 FATF Public Statement of October 18, 2019 relating to high-risk and non-cooperative jurisdictions. No. 7
2019 FATF Public Statement of October 18, 2019 on Improving Global AML/CFT Compliance: Ongoing Process No. 6
2019 Obligations of Reporting Entities in relation to Targeted Financial Sanctions against Terrorism, Terrorist Financing and Proliferation No. 5
2019 Obligations of Reporting Entities in relation to Targeted Financial Sanctions against Terrorism, Terrorist Financing and Proliferation No. 4
2019 FATF Public Statement of June 21, 2019 on Improving Global AML/CFT Compliance: Ongoing Process No. 3
2019 FATF Public Statement of February 22, 2019 on Improving Global AML/CFT Compliance: Ongoing Process No. 2
2019 FATF Public Statement of February 22, 2019 relating to high-risk and non-cooperative jurisdictions. No. 1
2018 FATF Public Statement of October 19, 2018 on Improving Global AML/CFT compliance: Ongoing Process. No. 7
2018 FATF Public Statement of October 19, 2018 relating to high-risk and non-cooperative jurisdictions No. 6
2018 FATF Public Statement of June 29,2018 on Improving Global AML/CFT compliance: Ongoing Process No. 5
2018 FATF Public Statement on June 29,2018 relating to high-risk and non-cooperative jurisdictions No. 4
2018 CFATF Public Statement of May 31, 2018 No. 3
2018 FATF Public Statement of February 23, 2018 on Improving Global AML/CFT Compliance: Ongoing Process No. 2
2018 FATF Public Statement of February 23, 2018 relating to high-risk and non-cooperative jurisdictions. No. 1