Industry update

Countries and territories in AML/CFT/CPF Handbook appendices updated – 28 June 2024

*Corrected as of 29/06/24 - 08:35

We have made amendments to appendix D1 and appendix D2 of the AML/CFT/CPF Handbook, in response to the latest Financial Action Task Force (FATF) statements.

What this means

Effective immediately, countries and territories listed under Sources 1 and 2 of appendix D2 should be treated as not compliant with FATF Recommendations for the purpose of Article 17A of the Money Laundering Order.

Countries added to source 2

  • Monaco
  • Venezuela

Countries removed from source 2

  • Jamaica 
  • Türkiye

Next steps

  • review your policies, procedures, and existing customer relationships to assess the impact of these updates on your business
  • take care when considering placing reliance on an obliged person based in one of these countries and territories
  • you may be required to undertake additional actions to mitigate the risk
  • discuss any concerns with your supervisor

You can view the updated appendices by visiting the AML/CFT/CPF Handbook page on our website. You can also subscribe to our news and updates e-mail alerts.