Decision of the National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organizations Committee No. 6 of 2025 on Update to the list of jurisdictions under increased monitoring and the High-Risk Jurisdictions subject to a Call for Action

To:

- National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organizations Committee Members

Chair of the:

- Sub-Committee for Technical Compliance

- Sub-Committee for Money Laundering Crimes Investigative Authorities

- Sub-Committee for Supervisory Authorities

- Sub-Committee for National Risk Assessment of Money-Laundering, Terrorism Financing and Illegal Organizations Financing Risks

- Sub-Committee for Combatting the Financing of Terrorism and the Financing of Illegal Organizations and the Financing of Proliferation

- Sub-Committee of Companies Registrars

- Sub-Committee for Managing and Follow-up of International Co-operation Requests Related to Money Laundering and Related Predicate Crimes and Combatting the Financing of Terrorism

- Sub-Committee on Public-Private Partnership for Counter Money Laundering and Terrorism Financing 2025 June 16 :Dated

Subject:

Update ...