Jurisdictions under Increased Monitoring - 23 February 2024

Jurisdictions placed under enhanced forecasts are actively cooperating with FATF to eliminate strategic deficiencies in their counterparties, money laundering, terrorist financing, and distribution financing. FATF placing law enforcement under enhanced forecasts means that the country is in fact subject to enhanced forecasts, assuming the obligation to eliminate the strategic deficiencies detected almost immediately in a well-coordinated time. This list is often called the "grey list".

FATF and FATF's regional bodies (FATF-style regional bodies, FSRBs) will continue to cooperate with the following countries and regions and report on their progress toward eliminating strategic deficiencies. FATF calls on these countries and regions to end their intended actions almost immediately in a well-coordinated time. FATF welcomes the allegiance of these countries and will closely monitor their progress. FATF does not call on these countries and regions to strengthen measures to tolerate trilling. FATF's stereotype is to use a layout based on risk assessment, not to predict risk destruction or amputation of entire customer classes. As a result, FATF calls on its members and all jurisdictions to provide the following information in their risk analysis:

FATF will identify, on a permanent basis, subsidiary jurisdictions with strategic weaknesses in preventing money laundering, terrorist financing, and circulating financing. Many jurisdictions have not yet been reviewed by FATF or its FSRB, but will be considered in a routine manner.

FATF allows jurisdictions, without hard deadlines, to take concrete action and speak about progress achieved on a voluntary basis. As of October 2023, FATF has found adequate national progress: Barbados, Bulgaria, Burkina Faso, Croatia, Democratic Republic of Congo, Gibraltar, Yamaika, Mali, Mozambique, Nigeria, Philippines, Senegal, South Africa, Sudania, Tanzania, Turkey, UAE, OAU, and Uganda. New declarations for these countries are submitted below. Cameroon, Haiti, Syria, Vietnam and Yemen have chosen to defer reporting. Thus, previously issued statements for these jurisdictions are integrated below but do not necessarily reflect the latest status of their under/fleet regimes. As a result of testing, the FATF has now identified Kenya and Namibia.

Bulgaria

Bulgaria has adopted a political commitment to enhance the efficiency of the under / FT system in cooperation with FATF and MoneyVal, and Bulgaria has been a technical drawback related to recommendations 6, 10 and 24. Measures have been taken to improve the under / FT system, including resolution. Bulgaria should continue to implement an action plan to eliminate strategic drawbacks: (1) implement a national strategy on the integrated behavior plan by adopting a national strategy on CONT/FT, (2) Remaining technical compliance. Elimination of deficiencies, (3) Director of risk of postal transfer businesses, foreign exchange service providers and brokers, establishment of PDD and postal translation market access; Ensuring the accuracy and validity of information (5) The introduction of an automatic system to ensure the automatic priority ranking of SP. (6) Investigations and prosecutions in response to the risks of various types of money laundering, including larg e-scale corruption and organizational crime (7) Security, one of the goals of policies (8) parallel finance Ensuring the possibility of an investigation. Bulgaria has adopted a political commitment to increase the efficiency of the under / FT system in collaboration with FATF and MoneyVal with FATF and MoneyVal Measures have been taken to improve the under / FT system, including the elimination of the drawbacks. Bulgaria should continue to implement an action plan to eliminate strategic drawbacks: (1) implement a national strategy on the integrated behavior plan by adopting a national strategy on CONT/FT, (2) Remaining technical compliance. Elimination of deficiencies, (3) Director of risk of postal transfer businesses, foreign exchange service providers and brokers, establishment of PDD and postal translation market access; Ensuring the accuracy and validity of information (5) The introduction of an automatic system to ensure the automatic priority ranking of SP. (6) Investigations and prosecutions in response to the risks of various types of money laundering, including larg e-scale corruption and organizational crime (7) Security, one of the goals of policies (8) parallel finance Ensuring the possibility of an investigation. Bulgaria has adopted a political commitment to enhance the efficiency of the under / FT system in cooperation with FATF and MoneyVal, and Bulgaria has been a technical drawback related to recommendations 6, 10 and 24. Measures have been taken to improve the under / FT system, including resolution. Bulgaria should continue to implement an action plan to eliminate strategic drawbacks: (1) implement a national strategy on the integrated behavior plan by adopting a national strategy on CONT/FT, (2) Remaining technical compliance. Elimination of deficiencies, (3) Director of risk of postal transfer businesses, foreign exchange service providers and brokers, establishment of PDD and postal translation market access; Ensuring the accuracy and validity of information (5) The introduction of an automatic system to ensure the automatic priority ranking of SP. (6) Investigations and prosecutions according to the risks of various types of money laundering, including larg e-scale corruption and organizational crime (7) Security, one of the goals of policy (8) parallel finance (8) Ensuring the possibility of an investigation.

BURKINA FASO

In February 2021, Burkina Faso cooperated with FATF and GIABA to improve its own performance under the FT system, and Burkina Faso has been in line with its own risk profile. The method of increasing the number of investigations related to FT and the judicial prosecution has taken measures to improve the quantitative FT system. Burkina Faso is obliged to continue working on the following methods in the implementation of his intentions to destroy strategic defects: (1) Enhanced the potential of all supervisory authorities, and PTO and Unfpp. Introduce risk monitoring. (2) Absolute and updated base line information and information on links that are advantageous with corporations are implemented, and the penalties for promised default are enhanced through transparency; (4) Establish a procedure for effectively implementing transportation of money and declaration of countermeasures for transportation. (5) Introduction of effective TFS systems for the orientation of FT and PFs and NGOs and the risk of observation.

FATF is the same progress in which Burkina Faso achieves the intention of the action, but all expired and the work is still ongoing. FATF urgently demanded Burkina Faso to make a personal action plan to destroy the abov e-mentioned strategic flaws earlier in December 2022.

CAMEROON

(June 2023) < SPAN> In February 2021, Burkina Faso cooperated with FATF and GIABA to improve the performance of its own country under the FT system, has been the highest level of political commitment Measures to improve the quantitative FT system by increasing the number of investigations and judicial prosecutors related to FT in accordance with their own risk profiles. Burkina Faso is obliged to continue working on the following methods in the implementation of his intentions to destroy strategic defects: (1) Enhanced the potential of all supervisory authorities, and PTO and Unfpp. Introduce risk monitoring. (2) Absolute and updated base line information and information on links that are advantageous with corporations are implemented, and the penalties for promised default are enhanced through transparency; (4) Establish a procedure for effectively implementing transportation of money and declaration of countermeasures for transportation. (5) Introduction of effective TFS systems for the orientation of FT and PFs and NGOs and the risk of observation.

The FATF is the same progress in which Burkina Faso achieves the intention of the action, but all expired and the work is still ongoing. FATF urgently demanded Burkina Faso to make a personal action plan to destroy the abov e-mentioned strategic flaws earlier in December 2022.

DEMOCRATIC REPUBLIC OF THE CONGO

(June 2023) In February 2021, Burkina Faso cooperated with FATF and GIABA to improve its own performance under the FT system, has been the highest level of political commitments since Burkina Faso has been in Burkina Faso. In accordance with the risk profile, we have taken measures to improve the quantitative FT system by increasing the number of investigations related to FT and judicial prosecution. Burkina Faso is obliged to continue working on the following methods in the implementation of his intentions to destroy strategic defects: (1) Enhanced the potential of all supervisory authorities, and PTO and Unfpp. Introduce risk monitoring. (2) Absolute and updated base line information and information on links that are advantageous with corporations are implemented, and the penalties for promised default are enhanced through transparency; (4) Establish a procedure for effectively implementing transportation of money and declaration of countermeasures for transportation. (5) Introduction of effective TFS systems for the orientation of FT and PFs and NGOs and the risk of observation.

CROATIA

FATF is the same progress in which Burkina Faso achieves the intention of the action, but all expired and the work is still ongoing. FATF urgently demanded Burkina Faso to make a personal action plan to destroy the abov e-mentioned strategic flaws earlier in December 2022.

HAITI

(June 2023 statement)

In June 2023, Cameroon adopted a political commitment to cooperate with FATF and GABAK to increase the efficiency of the OD/FT system. Since the adoption of RVC in October 2021, Cameroon has advanced some of the measures recommended by RVC, increased FIU resources, and effectively implement the OD/FT case. We are strengthening power. Cameroon works on the implementation of the FATF behavior plan: (1) The national strategy and national policy are in line with the NRA's conclusion, and the implementation status is monitored, and the coordination and coordination of underlying authorities are demonstrated; (3) Strengthen ris k-based coaches to banks, implement effective ris k-based supervisions for no n-bank federal areas and UNFP, and provide appropriate information and educational activities for hig h-risk FC and UNFP. Is implemented. < SPAN> In June 2023, Cameroon adopted a political commitment to improve the efficiency of the OD/FT system in cooperation with FATF and Gabak. Since the adoption of RVC in October 2021, Cameroon has advanced some of the measures recommended by RVC, increased FIU resources, and effectively implement the OD/FT case. We are strengthening power. Cameroon works on the implementation of the FATF behavior plan: (1) The national strategy and national policy are in line with the NRA's conclusion, and the implementation status is monitored, and the coordination and coordination of underlying authorities are demonstrated; (3) Strengthen ris k-based coaches to banks, implement effective ris k-based supervisions for no n-bank federal areas and UNFP, and provide appropriate information and educational activities for hig h-risk FC and UNFP. Is implemented. In June 2023, Cameroon adopted a political commitment to cooperate with FATF and GABAK to increase the efficiency of the OD/FT system. Since the adoption of RVC in October 2021, Cameroon has advanced some of the measures recommended by RVC, increased FIU resources, and effectively implement the OD/FT case. We are strengthening power. Cameroon works on the implementation of the FATF behavior plan: (1) The national strategy and national policy are in line with the NRA's conclusion, and the implementation status is monitored, and the coordination and coordination of underlying authorities are demonstrated; (3) Strengthen ris k-based coaches to banks, implement effective ris k-based supervisions for no n-bank federal areas and UNFP, and provide appropriate information and educational activities for hig h-risk FC and UNFP. Is implemented.

Since making a political commitment at the highest level to work with the FATF to improve the performance of its FT regime in October 2022, the DRC has taken steps to improve its FT regime and completed the development of a three-year national strategy on FT. The DRC continues to work in several ways to implement actions toward resolving FATF-intended strategic deficiencies: (1) disseminating NRAs on OD and FT to key actors, (2) developing and implementing observational intent based on risk assessments, (3) building PFR-possible operational and strategic analysis, (4) strengthening the potential of institutions involved in the investigation and prosecution of OD and FT, and (5) announcing effective implementation of TF-related FT and PF strategies. Since withdrawing its top-level political commitment in June 2023 to work with FATF and MoneyVal to improve the performance of its F/FT regime, Croatia has taken steps to improve its F/FT regime and a number of risk assessments have been completed. Croatia plans to continue its quantitative efforts towards the implementation of its intention to revoke its strategic deficiencies by: (1) increasing FIU staff resources and improving analytical capacity; (2) continuing work to improve the identification, investigation and prosecution of all types of OD by law enforcement agencies (PSOs); (4) demonstrating a quorum capacity to detect and, where necessary, investigate FT in coordination with risk profiles; (5) creating a national mechanism for the implementation of UN TFS measures, transferring appointments and providing information to reporting subjects, and withdrawal and research; (6) defining NPO subgroups more vulnerable to FT abuse and the behavior of willing informers. (October 2023 Statement)

JAMAICA

In June 2021, Haiti expressed hig h-level political commitment to cooperating with FATF and CFATF to improve the performance of the AML/CFT system in his country, We have promoted exchanges, and have taken measures to improve the AML/CFT system of its own country, such as removing the technical defects in the sins of their own country in the fields of ML, TF and AML/CFT. FATF accepts the highest level of political commitments and involvements to keep their promises in light of their difficult social, financial, and security history. In order to eliminate strategic defects, Haiti will continue to work on the following proprietary action plan: (1) Complete the ML/TF risk evaluation process and spread the obtained results, (2) To implement AML/CFT coaches in response to all financial institutions and DNFBPs that are considered to increase the risk of ML/TF, (3) to ensure the latest savings, and to the information on residents and beneficiaries. In order to secure access to (4) to secure more effective use of economic information and other related information by the authorities in order to fight Money Loan Dingling and Terrorist Denovation, (5) Money ・ Express to fight loaning.

FATF pays attention to the continuous progress to achieve Haiti's intentions, but all the deadline is already over and the work is ongoing. FATF calls on Haiti to continue commitments to deal with the abov e-mentioned strategic defects.

KENYA

In February 2020, Jamaica promised to cooperate with FATF and CFATF to improve the performance of its AML/CFT system. At the plenary session in February 2024, FATF led the first conclusion that Jamaica had almost completed its action plan, and the AML/CFT reform began, and to continue to continue and to support the implementation. He urged local reviews to confirm that important political loyalty is maintained. < SPAN> Haiti has since expressed a hig h-level political commitment to cooperate with FATF and CFATF to improve the performance of his AML/CFT system in June 2021. We have promoted information exchange with, and have taken measures to improve the AML/CFT system in its own country, such as removing the technical defects in the country's sins in the field of ML, TF and AML/CFT. FATF accepts the highest level of political commitments and involvements to keep their promises in light of their difficult social, financial, and security history. In order to eliminate strategic defects, Haiti will continue to work on the following proprietary action plan: (1) Complete the ML/TF risk evaluation process and spread the obtained results, (2) To implement AML/CFT coaches in response to all financial institutions and DNFBPs that are considered to increase the risk of ML/TF, (3) to ensure the latest savings, and to the information on residents and beneficiaries. In order to secure access to (4) to secure more effective use of economic information and other related information by the authorities in order to fight Money Loan Dingling and Terrorist Denovation, (5) Money ・ Express to fight loaning.

mali

FATF pays attention to the continuous progress to achieve Haiti's intentions, but all the deadline is already over and the work is ongoing. FATF calls on Haiti to continue commitments to deal with the abov e-mentioned strategic defects.

In February 2020, Jamaica promised to cooperate with FATF and CFATF to improve the performance of its AML/CFT system. At the plenary session in February 2024, FATF led the first conclusion that Jamaica had almost completed its action plan, and the AML/CFT reform began, and to continue to continue and to support the implementation. He urged local reviews to confirm that important political loyalty is maintained. In June 2021, Haiti expressed hig h-level political commitment to cooperating with FATF and CFATF to improve the performance of the AML/CFT system in his country, We have promoted exchanges, and have taken measures to improve the AML/CFT system of its own country, such as removing the technical defects in the sins of their own country in the fields of ML, TF and AML/CFT. FATF accepts the highest level of political commitments and involvements to keep their promises in light of their difficult social, financial, and security history. In order to eliminate strategic defects, Haiti will continue to work on the following proprietary action plan: (1) Complete the ML/TF risk evaluation process and spread the obtained results, (2) To implement AML/CFT coaches in response to all financial institutions and DNFBPs that are considered to increase the risk of ML/TF, (3) to ensure the latest savings, and to the information on residents and beneficiaries. In order to secure access to (4) to secure more effective use of economic information and other related information by the authorities in order to fight Money Loan Dingling and Terrorist Denovation, (5) Money ・ Express to fight loaning.

Mozambique

FATF pays attention to the continuous progress to achieve Haiti's intentions, but all the deadline is already over and the work is ongoing. FATF calls on Haiti to continue commitments to deal with the abov e-mentioned strategic defects.

Namibia

In February 2020, Jamaica promised to cooperate with FATF and CFATF to improve the performance of its AML/CFT system. At the plenary session in February 2024, FATF led the first conclusion that Jamaica had almost completed its action plan, and the AML/CFT reform began, and to continue to continue and to support the implementation. He urged local reviews to confirm that important political loyalty is maintained.

Nigeria

Jamaica made the following important reforms: (1) Summarize the perfect perceptions of the risks of OD/FT, (2) all FC and Unfp are linked in Under/FT mode, all of them. Implementing appropriate ris k-based observations in sector, (3) adoption of appropriate measures to prevent the use of corporations and equipment for criminal purposes, clear and burning basic inffires and inffires for beneficiaries. Related provisions; (4) The following measures are adopted to build the number of OD investigations and judicial prosecutions in cooperation with national risk profiles, and to expand the application of economic information in OD investigation. < SPAN> Jamaica performed the following important reform: (1) To summarize more perceptions about the risk of OD/FT, (2) all FC and Unfp are linked in UNDER/FT mode. , Implementing appropriate ris k-based observations with all sector, (3) adoption of appropriate measures to prevent the use of corporations and equipment for criminal purposes, and clearly burning for beneficiaries. Related provisions of infet and infere; (4) In cooperation with national risk profiles, the following measures are adopted to build OD investigation and judicial prosecution and expand the application of economic information in OD investigation. Jamaica made the following important reforms: (1) Summarize the perfect perceptions of the risks of OD/FT, (2) all FC and Unfp are linked in Under/FT mode, all of them. Implementing appropriate ris k-based observations in sector, (3) adoption of appropriate measures to prevent the use of corporations and equipment for criminal purposes, clear and burning basic inffires and inffires for beneficiaries. Related provisions; (4) The following measures are adopted to build the number of OD investigations and judicial prosecutions in cooperation with national risk profiles, and to expand the application of economic information in OD investigation.

Philippines

In February 2024, Kenya made a political commitment at the highest level to work with the FATF and ESAAMLG to improve the performance of its AML/CFT regime. Since the adoption of the RVC in September 2022, Kenya has made progress in implementing some of the measures recommended in the RVC, such as amending its AML/CFT laws to align its AML/CFT regime with FATF advice and introducing a case management system to more efficiently manage international cooperation requests. Kenya will work towards implementing the FATF intent by: (2) improving risk-based AML/CFT supervision of financial institutions and DNFBPs and adopting a legal framework to authorize and monitor PSPs; (3) increasing awareness of preventive measures among financial institutions and DNFBPs to the extent necessary to increase STR submissions and prompt implementation of PFPs; and (4) enhancing the authorities' objectives of regulating trusts, collecting clear and relevant information on beneficiaries, and taking measures to address violations of the transparency requirements regarding legal persons. In February 2024, Kenya made a political commitment at the highest level to work with the FATF and ESAAMLG to improve the performance of its AML/CFT regime. Since the adoption of the RVC in September 2022, Kenya has made progress in implementing some of the measures recommended in the RVC, such as amending its AML/CFT Act to align its AML/CFT regime with FATF advice and introducing a case management system to more efficiently manage international cooperation requests. Kenya will work towards implementing the FATF intent by: (2) improving risk-based AML/CFT supervision of financial institutions and DNFBPs and adopting a legal framework to authorize and monitor PSPs; (3) increasing awareness of preventive measures among financial institutions and DNFBPs to the extent necessary to increase STR submissions and prompt implementation of PFPs; (4) enhancing the authorities' objectives of regulating trusts, collecting clear and relevant information on beneficiaries, and taking measures to address violations of the transparency requirements regarding legal persons. In February 2024, Kenya made a political commitment at the highest level to work with the FATF and ESAAMLG to improve the performance of its AML/CFT regime. Since the adoption of the RVC in September 2022, Kenya has made progress in implementing some of the measures recommended in the RVC, such as amending its AML/CFT Act to align its AML/CFT regime with FATF advice and introducing a case management system to more efficiently manage international cooperation requests. Kenya will work towards implementing the FATF intent by: (2) improving risk-based AML/CFT supervision of financial institutions and DNFBPs and adopting a legal framework to authorize and monitor PSPs; (3) increasing awareness of preventive measures among financial institutions and DNFBPs to the extent necessary to increase STR submissions and prompt implementation of PFPs; and (4) enhancing the authorities' objectives of regulating trusts, collecting clear and relevant information on beneficiaries, and taking measures to address violations of the transparency requirements regarding legal persons.

Since October 2021, when Mali made a political commitment at the highest level to cooperate with FATF and GIABA to improve the productivity of its D/FT mode, Mali has taken steps to improve its D/FT regime, including: (1) providing actual access to clear information on beneficiaries; (2) identifying and investigating work on FT in line with the country's risk profile; (3) introducing TFs related to FT and PF; and (4) introducing risk from schemes to NPO section forecasts to prevent abuse for FT purposes.

Senegal

FATF appreciates Mali's unabated progress towards the realization of its intention to act, but all deadlines have already expired and work is still ongoing. FATF calls on Mali to continue implementing its own intention to destroy the aforementioned strategic deficiencies in a short time.

Since Mozambique made the highest-level political commitment to work with the FATF and Esaamlg to improve the performance of its for/FT regime in October 2022, Mozambique has taken steps to improve its for/FT regime by implementing control strategies, taking into account risks, conducting reviews of all LEAs through mutual legal assistance, and ensuring appropriate inter-agency cooperation and coordination to conduct comprehensive assessments of TSF risks. Mozambique is obliged to continue to work quantitatively towards the implementation of its intention to discard strategic deficiencies by: (1) providing the necessary financial and human resources to supervisory authorities and developing and implementing a monitoring policy based on risk assessment; (2) determining the resources required for authorities to begin collecting adequate, clear and burn-out infuses from beneficial owners of legal entities; (3) building PFR human resources and increasing the volume of economic intelligence sent to authorities; (4) demonstrating PFR's capacity to effectively investigate OD/FT cases using economic intelligence data.

South Africa

In February 2024, Namibia made a political commitment at the highest level to work with the FATF and Esaamlg to strengthen its OD/FT/FT regime. Since the RVC ratification stage in September 2022, Namibia has achieved progress in implementing measures recommended in the RCO, with a focus on joint identification of OD/FT/FT risks with key stakeholders and improved international cooperation. Namibia will work to implement the FATF's own intentions, which will be realized through the following means: (1) strengthening staff and resource potential, conducting exit and internal inspections with instrumental risk, and strengthening risk oversight regarding Under/FT by using effective, proportionate, and dissuasive penalties for non-compliance with Under/FT commitments; (2) strengthening preventive measures by conducting inspections and information and explanation work to ensure the immediate use of enhanced supplier measurements of FC and UNFP, as well as TFS commitments related to OD/FT and PF. In February 2024, Namibia made a political commitment at the highest level to work with the FATF and Esaamlg to strengthen its OD/FT/FT regime. Since the RVC approval stage in September 2022, Namibia has achieved progress in implementing measures recommended in the RCO, with a focus on joint identification of OD/FT/FT risks with key stakeholders and improved international cooperation. Namibia will work to implement the FATF's own intentions, which will be realized through the following means: (1) strengthening staff and resource potential, conducting exit and internal inspections with instrumental risk, and strengthening risk monitoring regarding Under/FT by using effective, proportionate, and dissuasive penalties for non-compliance with Under/FT commitments; (2) strengthening preventive measures by conducting inspections and information and explanation work to ensure the immediate use of enhanced supplier measurements of FC and UNFP, as well as TFS commitments related to OD/FT and PF. In February 2024, Namibia made a political commitment at the highest level to work with the FATF and Esaamlg to strengthen its OD/FT/FT regime. Since the RVC ratification stage in September 2022, Namibia has achieved progress in implementing measures recommended in the RCO, with a focus on joint identification of OD/FT/FT risks with key stakeholders and improved international cooperation. Namibia will work to implement the FATF's own intentions, which will be realized through the following means: (1) strengthening staff and resource potential, conducting exit and internal inspections with instrumental risk, and strengthening risk oversight regarding Under/FT by using effective, proportionate, and dissuasive penalties for non-compliance with Under/FT commitments; (2) strengthening preventive measures by conducting inspections and information and explanation work to ensure the immediate use of enhanced supplier measurements of FC and UNFP, as well as TFS commitments related to OD/FT and PF.

South Sudan

Since February 2023, Nigeria has politically promised to enhance the efficiency of under / FT systems in cooperation with FATF and GIABA, "National Strategy for Under / FT" and other "related national strategies". We have taken measures to improve the under / FT system, such as the construction of a mechanism to implement a mechanism to implement a comprehensive asset cancellation data, and the work of narrowing down the target of NGOs, which has the risk of abuse of central management. Nigeria should continue to implement an action plan to eliminate strategic defects: (1) Distribution of remaining OD/FT risk, (2) Official and no n-no n-no n-FT risk Expansion of official international cooperation, (3) Improvement of FC and UNFP monitoring in consideration of under/ft risks, and strengthening the implementation of precautionary measures in high risk section; ) To ensure the timely access of the jurisdiction of accurate and relevant information and the application of sanctions on BS violations. < SPAN> Nigeria has been politically promised to increase the efficiency of the under / FT system in cooperation with FATF and GIABA, and since February 2023, the "Under / FT National Strategy" and other "Related State" We have taken measures to improve the under / FT system, such as updating the "strategy", building a mechanism to carry out comprehensive asset cancellation data, and focusing on NGOs, which have the risk of abuse of central management. Nigeria should continue to implement an action plan to eliminate strategic defects: (1) Distribution of remaining OD/FT risk, (2) Official and no n-no n-no n-FT risk Expansion of official international cooperation, (3) Improvement of FC and UNFP monitoring in consideration of under/ft risks, and strengthening the implementation of precautionary measures in high risk section; ) To ensure the timely access of the jurisdiction of accurate and relevant information and the application of sanctions on BS violations. Since February 2023, Nigeria has politically promised to enhance the efficiency of under / FT systems in cooperation with FATF and GIABA, "National Strategy for Under / FT" and other "related national strategies". We have taken measures to improve the under / FT system, such as the construction of a mechanism to implement a mechanism to implement a comprehensive asset cancellation data, and the work of narrowing down the target of NGOs, which has the risk of abuse of central management. Nigeria should continue to implement an action plan to eliminate strategic defects: (1) Distribution of remaining OD/FT risk, (2) Official and no n-no n-no n-FT risk Expansion of official international cooperation, (3) Improvement of FC and UNFP monitoring in consideration of under/ft risks, and strengthening the implementation of precautionary measures in high risk section; ) To ensure the timely access of the jurisdiction of accurate and relevant information and the application of sanctions on BS violations.

Since June 2021, when the Philippines adopted a political obligation to cooperate with FATF and ATG to increase the efficiency of their NFT regime, the Philippines took steps to improve their NFT regime, including the identification and investigation of cases of NFT. The Philippines must continue to work to implement their plan of actions to eliminate strategic shortcomings, including: (1) demonstration of effective risk monitoring UnfPP; (2) a demonstration that supervisory authorities use Under/FT monitoring resources to reduce risks associated with Junke t-casino; (3) the expansion and ordering of the Lea access to the information about the DP and the adoption of measures to ensure the accuracy and relevance of information about the DP; (4) a demonstration of an increase in the number of investigations and judicial persecution by the PR in accordance with risks; and (5) a demonstration of an increase in the number of judicial persecutions on the cases of the central administration.

Syria

Fatf は フィリピン に対し 、 2023 年 1 月 に の 期限 が 切れる ため 、 上記 の 戦略 欠陥 を 解消 ため の 行動 計画 を 早急 に する よう。。 求める 求める 求める 求める 求める 求める 求める 求める 求める 求める

2021 年 2 月 、 が が fatf および giaba と 協力 し 自国 自国 の の 規制 の 性 を 高める と 政治 政治 コミットメント を 行っ 時点 、 は frs および unfpp の 違反 を 改善 改善 、 受益 の の の の の の の の の の の の の の の の の の の の の の の の 者 に 関する 正確 かつ 最新 情報 を 提供 する ため の 的 な メカニズム を 構築 する など 、 ft 規制 を 改善 する ため の を 講じ た。。 セネガル は 、 （1） fc および unfpp による spo 提供 義務 の 高 リスク レベル へ 遵守 の 改善 、 （2） 中央 行政 悪用 に 基づく に た た npo- 監視 の 導入 、 的 欠陥 を する 解消 解消 解消 解消 解消 解消 解消 解消 解消 解消 解消 解消 解消 解消 解消 解消 解消 解消 ため の 行動 計画 の に 引き続き 取り組む べき である。

Tanzania

FATF は、セネガルの行動計画実施における着実な進展に留意するが、すべての期限は終了しており、作業はまだ継続中である。FATF はセネガルに対し、すべての期限が 2022 年 9 月に切れる ため 、 前述 の 戦略 的 を 解消 する ため 、 だけ 早く 行動 計画 を 実施 よう 促す。。。。。

TÜRKIYE

South Africa cooperated with FATF and ESAAMLG to improve the achievements in the D/FT system of its country at the highest level, and since February 2023, the technical of financial penalties related to terrorist funding. Measures to improve the D/FT system in the country by eliminating defects, expanding the use of economic information from FICs to support OD/FT surveys, and expanding the resources of D/FT systems in the supervision authorities. I took it. South Africa has an obligation to continue quantitative efforts by the following methods to execute the intentions to eliminate strategic defects: (1) Request for mutual support (VPP). Sustainably increase the number of cases, simplify OD/FT surveys, confiscate all kinds of assets in line with risk profiles; And secure the use of penalties for promised default by the corporation under the runway. < SPAN> South Africa cooperated with FATF and ESAAMLG to improve its achievements in the D/FT system of its own country. To improve the D/FT system in its own country by eliminating technical defects, expanding the use of economic information from FICs to support OD/FT surveys, and expanding the resources of the director's D/FT system. Measures were taken. South Africa has an obligation to continue quantitative efforts by the following methods to execute the intentions to eliminate strategic defects: (1) Request for mutual support (VPP). Sustainably increase the number of cases, simplify OD/FT surveys, confiscate all kinds of assets in line with risk profiles; And secure the use of penalties for promised default by the corporation under the runway. South Africa cooperated with FATF and ESAAMLG to improve the achievements in the D/FT system of its country at the highest level, and since February 2023, the technical of financial penalties related to terrorist funding. Measures to improve the D/FT system in the country by eliminating defects, expanding the use of economic information from FICs to support OD/FT surveys, and expanding the resources of D/FT systems in the supervision authorities. I took it. South Africa has an obligation to continue quantitative efforts by the following methods to execute the intentions to eliminate strategic defects: (1) Request for mutual support (VPP). Sustainably increase the number of cases, simplify OD/FT surveys, confiscate all kinds of assets in line with risk profiles; And secure the use of penalties for promised default by the corporation under the runway.

Since making a political commitment at the highest level in June 2021 to work with FATF and EsAAMLG to improve its ex ante/FT performance, Sudan has taken steps to improve its ex ante/FT regime, including completing a National OD/FT Risk Assessment (NOR). South Sudan is continuing to work, by methodology, to implement its intended actions: (1) Completing a universal assessment (2012) of its UD/FT laws with the help of international partners (including assistive technologies) to correlate with FATF standards; (4) Developing a universal legal framework to collect and test the accuracy of infantilization in beneficial ownership of legal entities; (5) Access to the influence of a fully functional and non-absorbed FIU; (6) Establishing and implementing a legal and institutional basis for the use of incentivized financial penalties in line with UN Security Council resolutions on terrorist financing. FATF noted South Sudan's slow progress in implementing its intentions to act: all deadlines have already expired and the work is not yet completed. FATF resumed at noon to urge Sudan to continue the realization of its action intention to destroy the aforementioned strategic deficiencies and demonstrate firm political and institutional fidelity to enhance the productivity of its OD/FT regime, especially in supporting the OD/FT lead institution in coordinating the country's efforts on OD/FT.

VIETNAM

(June 2023) < SPAN> In February 2021, Burkina Faso cooperated with FATF and GIABA to improve the performance of its own country under the FT system, has been the highest level of political commitment Measures to improve the quantitative FT system by increasing the number of investigations and judicial prosecutors related to FT in accordance with their own risk profiles. Burkina Faso is obliged to continue working on the following methods in the implementation of his intentions to destroy strategic defects: (1) Enhanced the potential of all supervisory authorities, and PTO and Unfpp. Introduce risk monitoring. (2) Absolute and updated base line information and information on links that are advantageous with corporations are implemented, and the penalties for promised default are enhanced through transparency; (4) Establish a procedure for effectively implementing transportation of money and declaration of countermeasures for transportation. (5) Introduction of effective TFS systems for the orientation of FT and PFs and NGOs and the risk of observation.

Since February 2010, when Syria made a political commitment at the highest level to work with FATF and Menifatt to destroy strategic deficiencies regarding the Under/Ft, Syria has achieved progress in improving its Under/Ft regime. In June 2014, FATF noted that Syria has almost completed its individual action project at the technical level through the way in which it has set up procedures for pursuing criminal responsibility for terrorist financing and freezing terrorist assets. However, FATF noted that Syria has actually completed its concerted action project because the history of its security has not allowed FATF to conduct an exit test to prove whether the process of implementing the necessary reforms and actions has been initiated and sustained. FATF will continue to monitor the history of the past and will conduct an exit test in the short term. Since Tanzania made a political commitment at the highest level in October 2022 to work with FATF and EsAAMLG to improve the productivity of its for/FT regime, Tanzania has taken steps to improve its for/FT regime. Tanzania is obliged to continue its efforts to quantitatively implement its intention to discard strategic deficiencies by: (1) improving the risk monitoring of PHO and UNFP, quantitatively through the method of implementing risk and the use of effective, proportionate and mitigating penalties for violations of requirements; (2) presentation of authorities to carry out a number of investigations and prosecutions related to OD in line with the country's risk profile; (3) presentation of Lee to take measures to identify, monitor, arrest and seize criminal proceeds and instruments; (4) conducting a full-information and compassionate assessment of FT risks and beginning the implementation of a full-information and compassionate national strategy for FT.

Yemen

In October 2021, Turkey cooperated with FATF and promised politically at the highest level to strengthen its own FT system. At the plenary session in February 2024, the FATF concluded that Turkey actually fulfilled his personal actions, and in the evaluation of the evaluation in such a test space, it was actually UNDER. He states that the reforms in the /FT have begun and expanded, and they have maintained important political loyalty to ensure their performance in the future.

Turkey implemented the following important reforms: (1) Improvement of under/ft supervision based on risk evaluation, (2) secure deterrent punishment for violations of UNDER/FT and useful property claims. The adoption of measures for, (3) the expansion of PFR sources, the introduction of the acquired economic information data, (4) Maintenance of more difficult investigations and prosecution of ODs that match the risk, (5) Improvement of asset return systems; (5) (5) 6) Investigation, prosecution, priority detection for collecting, (7) Motivated financial sanctions for terrorist funding, which were indicated by the United Nations. Improvement, (8) A wide range of tasks centered on NPOs, expansion of measures to secure this, and observation of NGOs are implemented in risks, and are not considered as NGO legal work. E. G. Fundraising.

Jurisdictions No Longer Subject to Increased Monitoring by the FATF

Barbados

(Statement in June 2023) < SPAN> In October 2021, Turkey cooperated with FATF and promised politically at the highest level to strengthen its own FT system. At the plenary session in February 2024, the FATF concluded that Turkey actually fulfilled his personal actions, and in the evaluation of the evaluation in such a test space, it was actually UNDER. He states that the reforms in the /FT have begun and expanded, and they have maintained important political loyalty to ensure their performance in the future.

Turkey implemented the following important reforms: (1) Improvement of under/ft supervision based on risk evaluation, (2) secure deterrent punishment for violations of UNDER/FT and useful property claims. The adoption of measures for, (3) the expansion of PFR sources, the introduction of the acquired economic information data, (4) Maintenance of more difficult investigations and prosecution of ODs that match the risk, (5) Improvement of asset return systems; (5) (5) 6) Investigation, prosecution, priority detection for collecting, (7) Motivated financial sanctions for terrorist funding, which were indicated by the United Nations. Improvement, (8) A wide range of tasks centered on NPOs, expansion of measures to secure this, and observation of NGOs are implemented in risks, and are not considered as NGO legal work. E. G. Fundraising.

Gibraltar

(A statement in June 2023) In October 2021, Turkey promised politically at the highest level of strengthening its own FT system in cooperation with FATF. At the plenary session in February 2024, the FATF concluded that Turkey actually fulfilled his personal actions, and in the evaluation of the evaluation in such a test space, it was actually UNDER. He states that the reforms in the /FT have begun and expanded, and they have maintained important political loyalty to ensure their performance in the future.

Turkey implemented the following important reforms: (1) Improvement of under/ft supervision based on risk evaluation, (2) secure deterrent punishment for violations of UNDER/FT and useful property claims. The adoption of measures for, (3) the expansion of PFR sources, the introduction of the acquired economic information data, (4) Maintenance of more difficult investigations and prosecution of ODs that match the risk, (5) Improvement of asset return systems; (5) (5) 6) Investigation, prosecution, priority detection for collecting, (7) Motivated financial sanctions for terrorist funding, which were indicated by the United Nations. Improvement, (8) A wide range of tasks centered on NPOs, expansion of measures to secure this, and observation of NGOs are implemented in risks, and are not considered as NGO legal work. E. G. Fundraising.

Uganda

(June 2023 statement)

In June 2023, Vietnam performed a political commitment to improve the performance of the AML/CFT system in cooperation with FATF and APG. Since RVC was adopted in November 2021, Vietnam has been a member of the Asia-Pacific Asset Collection Machine Network (ARIN-AP) and adopted the government's AML/CFT behavior, and has been recommended by RVC. Some implementations have been advanced. Vietnam will work on the following to implement FATF's intentions: (1) Strengthen risk at the government level in fighting with ML/TF (2) strengthening international cooperation (3) Finance (3) Finance. Implementation of effective ris k-based supervisions for institutions and DNFBP (4) Implementation of regulatory measures for virtual assets and virtual asset providers; (5) ML violation, proven fines, sufficient precautions to buyers, suspicious transactions Establishment of an outreach event with a personal sector in technical relationships (6) Establishment of a system to provide appropriate, clear and relevant information to the authorities (8) Pension (8) Pension Ensuring the independence of the fund, the quality and range of the analysis and spread v

UNITED ARAB EMIRATES

(February 2023) < SPAN> In June 2023, Vietnam performed at the highest level of political commitment to improve the AML/CFT performance performance in cooperation with FATF and APG. Since RVC was adopted in November 2021, Vietnam has been a member of the Asia-Pacific Asset Collection Machine Network (ARIN-AP) and adopted the government's AML/CFT behavior, and has been recommended by RVC. Some implementations have been advanced. Vietnam will work on the following to implement FATF's intentions: (1) Strengthen risk at the government level in fighting with ML/TF (2) strengthening international cooperation (3) Finance (3) Finance. Implementation of effective ris k-based supervisions for institutions and DNFBP (4) Implementation of regulatory measures for virtual assets and virtual asset providers; (5) ML violation, proven fines, sufficient precautions to buyers, suspicious transactions Establishment of an outreach event with a personal sector in technical relationships (6) Establishment of a system to provide appropriate, clear and relevant information to the authorities (8) Pension (8) Pension Ensuring the independence of the fund, the quality and range of the analysis and spread v

(February 2023) In June 2023, Vietnam performed a political commitment at the highest level to improve the AML/CFT performance in cooperation with FATF and APG. Since RVC was adopted in November 2021, Vietnam has been a member of the Asia-Pacific Asset Collection Machine Network (ARIN-AP) and adopted the government's AML/CFT behavior, and has been recommended by RVC. Some implementations have been advanced. Vietnam will work on the following to implement the FATF's intention: (1) Strengthen the risk at the government level in fighting with ML/TF (2) strengthening international cooperation (3) Finance (3) Finance. Implementation of effective ris k-based supervisions for institutions and DNFBP (4) Implementation of regulation measures for virtual assets and virtual asset providers; (5) ML violation, proven fines, sufficient precautions to buyers, suspicious transactions Establishment of an outreach event with a personal sector in technical relationships (6) Establishment of a system to provide appropriate, clear and relevant information to the authorities (8) Pension (8) Pension Ensuring the independence of the fund, the quality and range of the analysis and spread v

Related materials

(February 2023 statement)

Since February 2010, when Yemen made a political commitment at the highest level to work with FATF and MENAFATF to address its strategic AML/CFT deficiencies, Yemen has made progress in improving its AML/CFT regime. In June 2014, FATF noted that Yemen had largely completed its technical agenda, including: (1) adequately criminalizing money laundering and terrorist financing; (2) establishing procedures for identifying and freezing terrorist assets; (3) improving customer due diligence and suspicious transaction reporting requirements; (4) issuing guidelines; (5) developing forecasting and monitoring capacity for financial supervisors and economic intelligence units; and (6) establishing a fully operational and effectively functioning economic intelligence unit. FATF noted, however, that Yemen has implemented a coherent action plan. Due to security considerations, FATF was not able to conduct an on-site visit to provide evidence of whether the process of implementing the necessary reforms and actions is underway and whether it is being sustained. The FATF will continue to monitor and plan to visit the region in the near future.

(February 2023 statement)

Barbados should continue to work with the CFATF to maintain improvements to its Under/FT system.