FATF Make Amendments to High-Risk Jurisdictions List

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Pakistan has been added to the Financial Action Task Force’s list of high-risk jurisdictions while Trinidad and Tobago retain their spot in spite of raising objections to the validity of the list.

The UK Treasury has released more guidance in the form of an advisory notice on money laundering regulations regarding trading with overseas countries. Iraq and Vanuatu have been removed from the list and are currently subject to compliance monitoring.