FATF makes new listing criteria: Focus shifts to high-risk nations

The FATF has revised its criteria for listing countries to alleviate the burden on least developed nations while focusing on those posing greater threats to the global financial system. Nations will be prioritized based on membership, income level, and financial sector size, with additional support for low-capacity countries.

FATF makes new listing criteria: Focus shifts to high-risk nations

Join our WhatsApp Community to receive travel deals, free stays, and special offers!
- Join Now -

Join our WhatsApp Community to receive travel deals, free stays, and special offers!
- Join Now -

The FATF has revised its criteria for listing countries to alleviate the burden on least developed nations while focusing on those posing greater threats to the global financial system. Nations will be prioritized based on membership, income level, and financial sector size, with additional support for low-capacity countries.