high-risk-jurisdictions

FATF updates high-risk and monitored jurisdictions list; Bosnia and Iraq added, Algeria and Namibia removed

FATF updates high-risk and monitored jurisdictions list; Bosnia and Iraq added, Algeria and Namibia removed

New Delhi [India], July 16 (ANI): The Financial Action Task Force (FATF) updated its global lists of high-risk and monitored…

July 16, 2026