FATF publishes AML/CFT statements on high-risk jurisdictions and increased monitoring

The Financial Action Task Force (FATF), an international body focused on combating money laundering and terrorist financing, published statements on October 30, 2026, covering two categories of jurisdictions. The notices concern high-risk jurisdictions subject to a call for action and jurisdictions under increased monitoring. The detailed information is available on the website of Japan's Financial Services Agency (FSA).