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.
2025 High-Risk Jurisdictions subject to a Call for Action – February 21, 2025 No. 2
2025 Jurisdictions under Increased Monitoring – February 21, 2025 No. 1
2024 High-Risk Jurisdictions subject to a Call for Action – June 28, 2024 No. 5
2024 Jurisdictions under Increased Monitoring – June 28, 2024 No. 4
2024 Office of Foreign Asset Control (OFAC) Listing Specially Designated Nationals No. 3
2024 High-Risk Jurisdictions subject to a Call for Action - February 23, 2024 No. 2
2024 Jurisdictions under Increased Monitoring – February 23, 2024 No. 1
2023 Financial Action Task Force (FATF) “Black-List” No. 4
2023 Jurisdictions under Increased Monitoring – June 23, 2023 No. 3
2023 High-Risk Jurisdictions subject to a Call for Action - February 24, 2023 No. 2
2023 Jurisdictions under Increased Monitoring – February 24, 2022 No. 1
2022 High-Risk Jurisdictions subject to a Call for Action - October 21, 2022 No. 6
2022 Jurisdictions under Increased Monitoring – October 21, 2022 No. 5
2022 High-Risk Jurisdictions subject to a Call for Action - June 2022 No. 4
2022 Jurisdictions under Increased Monitoring - June 17, 2022 No. 3
2022 Jurisdictions under Increased Monitoring – March 2022 No. 2
2022 High-Risk Jurisdictions subject to a Call for Action – March 2022 No. 1
2021 High-Risk Jurisdictions subject to a Call for Action - October 2021 No. 6
2021 Jurisdictions under Increased Monitoring – October 2021 No. 5
2021 High-Risk Jurisdictions subject to a Call for Action No. 4
2021 Jurisdictions under Increased Monitoring No. 3
2021 High-Risk Jurisdictions subject to a Call for Action – February 2021 No. 2
2021 Jurisdictions under Increased Monitoring – February 2021 No. 1