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.
2017 CFATF Public Statement and Notice of November 15, 2017 No. 9
2017 FATF Statement on the Democratic People's Republic of Korea No. 8
2017 FATF Public Statement on November3,2017 relating to high-risk and non-cooperative jurisdictions. No. 7
2017 FATF Public Statement of November 3, 2017 on Improving Global AML/CFT Compliance: Ongoing Process No. 6
2017 FATF Public Statement of June 22, 2017 on Improving Global AML/CFT Compliance: Ongoing Process No. 5
2017 FATF Public Statement on June 22,2017 relating to high-risk and non-cooperative jurisdictions. No. 4
2017 FATF Public Statement of May 31,2017 No. 3
2017 FATF Public Statement on October 21,2017 relating to high-risk and non-cooperative jurisdictions No. 2
2017 FATF Publc Statement of February 24, 2017 on Improving Global AML/CFT compliance: Ongoing Process No. 1
2016 FATF Public Statement of November 9,2016 No. 8
2016 FATF Public Statement on October 21,2016 relating to high-risk and non-cooperative jurisdictions. No. 7
2016 FATF Public Statement of october 21,2016 on Improving Global AML/CFT compliance: Ongoing Process No. 6
2016 FATF Public Statement on June 24,2016 relating to high-risk and non-cooperative jurisdictions No. 5
2016 FATF Public Statement of June 24, 2016 on Improving Global AML/CFT Compliance: Ongoing Process No. 4
2016 FATF Public Statement of June 9, 2016 No. 3
2016 FATF Public Statement on February 19,2016 relating to high-risk and non-cooperative jurisdictions No. 2
2016 FATF Public Statement of February 19, 2016 on Improving Global AML/CFT Compliance: Ongoing Process No. 1
2015 FATF Public Statement of October 23, 2015 relating to high-risk and non-cooperative jurisdictions No. 6
2015 FATF Public Statement of October 23,2015 on Improving Global AML/CFT compliance: Ongoing Process No. 5
2015 FATF Public Statement on August 18,2015 relating to high-risk and non-cooperative jurisdictions No. 4
2015 CFATF Public Statement of June26,2015 on Improving global AML/CFT compliance: Ongoing Process No. 3
2015 FATF Public Statement of February 27, 2015 relating to high-risk and non-cooperative jurisdictions. No. 2
2015 FATF Public Statement of February 27, 2015 on Improving Global AML/CFT Compliance: Ongoing Process. No. 1