AML Decisions

Include PMA Circulars related to decisions issued by Financial Follow up Unit Regarding to High-Risk and other Monitored Jurisdictions.

List of high-risk and non-binding countries on AML / CFT standards by FATF

Banks

Decision No. (3) of 2022: Related to High-Risk Jurisdictions and other under Increased Monitoring
Decision No. (2) of 2022: Related to High-Risk Jurisdictions and other under Increased Monitoring
Decision No. (1) of 2022: Related to High-Risk Jurisdictions and other under Increased Monitoring

Decision No. (2) of 2020: Related to High-Risk Jurisdictions and other under Increased Monitoring
Decision No. (1) of 2020: Related to High-Risk Jurisdictions and other under Increased Monitoring

Decision No. (3) of 2019: Related to High-risk and other monitored jurisdictions
Decision No. (2) of 2019: Related to High-risk and other monitored jurisdictions
Decision No. (1) of 2019: Related to High-risk and other monitored jurisdictions

Decision No. (3) of 2018: Related to High-risk and other monitored jurisdictions
Decision No. (2) of 2018: Related to High Risk and Non Cooperative Jurisdictions
Decision No. (1) of 2018: Related to High Risk and Non Cooperative Jurisdictions

Decision No. (4) of 2017: Related to High Risk and Non Cooperative Jurisdictions
Decision No. (2) of 2017: Related to High Risk and Non Cooperative Jurisdictions
Decision No. (1) of 2017: Related to High Risk and Non Cooperative Jurisdictions

Money Changers

Decision No. (3) of 2022: Related to High-Risk Jurisdictions and other under Increased Monitoring
Decision No. (2) of 2022: Related to High-Risk Jurisdictions and other under Increased Monitoring
Decision No. (1) of 2022: Related to High-Risk Jurisdictions and other under Increased Monitoring

Decision No. (2) of 2020: Related to High-Risk Jurisdictions and other under Increased Monitoring
Decision No. (1) of 2020: Related to High-Risk Jurisdictions and other under Increased Monitoring

Decision No. (3) of 2019: Related to High-risk and other monitored jurisdictions
Decision No. (2) of 2019: Related to High-risk and other monitored jurisdictions
Decision No. (1) of 2019: Related to High-risk and other monitored jurisdictions

Decision No. (3) of 2018: Related to High-risk and other monitored jurisdictions
Decision No. (2) of 2018: Related to High Risk and Non Cooperative Jurisdictions
Decision No. (1) of 2018: Related to High Risk and Non Cooperative Jurisdictions

Decision No. (4) of 2017: Related to High Risk and Non Cooperative Jurisdictions
Decision No. (2) of 2017: Related to High Risk and Non Cooperative Jurisdictions
Decision No. (1) of 2017: Related to High Risk and Non Cooperative Jurisdictions

Microfinance Institutions

Decision No. (3) of 2022: Related to High-Risk Jurisdictions and other under Increased Monitoring
Decision No. (2) of 2022: Related to High-Risk Jurisdictions and other under Increased Monitoring
Decision No. (1) of 2022: Related to High-Risk Jurisdictions and other under Increased Monitoring

Decision No. (2) of 2020: Related to High-Risk Jurisdictions and other under Increased Monitoring
Decision No. (1) of 2020: Related to High-Risk Jurisdictions and other under Increased Monitoring

Decision No. (3) of 2019: Related to High-risk and other monitored jurisdictions
Decision No. (2) of 2019: Related to High-risk and other monitored jurisdictions
Decision No. (1) of 2019: Related to High-risk and other monitored jurisdictions

Decision No. (3) of 2018: Related to High-risk and other monitored jurisdictions
Decision No. (2) of 2018: Related to High Risk and Non Cooperative Jurisdictions
Decision No. (1) of 2018: Related to High Risk and Non Cooperative Jurisdictions

Decision No. (4) of 2017: Related to High Risk and Non Cooperative Jurisdictions
Decision No. (2) of 2017: Related to High Risk and Non Cooperative Jurisdictions
Decision No. (1) of 2017: Related to High Risk and Non Cooperative Jurisdictions

Payment Service Companies

Decision No. (3) of 2022: Related to High-Risk Jurisdictions and other under Increased Monitoring
Decision No. (2) of 2022: Related to High-Risk Jurisdictions and other under Increased Monitoring
Decision No. (1) of 2022: Related to High-Risk Jurisdictions and other under Increased Monitoring

Decision No. (2) of 2020: Related to High-Risk Jurisdictions and other under Increased Monitoring
Decision No. (1) of 2020: Related to High-Risk Jurisdictions and other under Increased Monitoring