FATF Statements Published
Overview
The Ministry of Finance announced that the statement on “High-Risk Jurisdictions Subject to a Call for Action,” adopted at the FATF Plenary, and the document on “Jurisdictions under Increased Monitoring” were published on October 30, 2026. The original texts and provisional translations for October 2026 are provided as detailed materials.
Key points
- The Ministry of Finance announced the publication of a statement and document by the FATF.
- The documents concern “High-Risk Jurisdictions Subject to a Call for Action” and “Jurisdictions under Increased Monitoring.”
- Both documents were published on October 30, 2026.
Overview
The FATF Plenary was held from October 28 to 30 and adopted a statement concerning jurisdictions with serious strategic deficiencies in their frameworks for combating money laundering, terrorist financing, and proliferation financing.
The Plenary also adopted the document on “Jurisdictions under Increased Monitoring,” and the Ministry of Finance announced both materials together.
Details
The detailed materials include the October 2026 editions of each document in their original text and provisional translation. The provisional translation of the high-risk jurisdictions statement is provided as Annex 1, and that of the jurisdictions under increased monitoring document as Annex 2; references to previously published FATF statements and related materials are also provided.