{"id":2029,"date":"2022-08-29T12:04:35","date_gmt":"2022-08-29T12:04:35","guid":{"rendered":"http:\/\/helenic-fui.local\/unita\/countries-with-strategic-deficiencies-or-high-risk\/"},"modified":"2026-02-27T08:29:58","modified_gmt":"2026-02-27T08:29:58","slug":"fatf-announcements","status":"publish","type":"page","link":"https:\/\/fiu.aml-authority.gov.gr\/en\/fatf-announcements\/","title":{"rendered":"FATF Announcements"},"content":{"rendered":"

[vc_row][vc_column][vc_column_text css=””]FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING \u2013 FEBRUARY 2026<\/a><\/p>\n

FATF HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION \u2013 FEBRUARY 2026<\/a><\/p>\n

FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING \u2013 OCTOBER 2025<\/a><\/p>\n

FATF HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION \u2013 OCTOBER 2025<\/a><\/p>\n

FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING \u2013 JUNE 2025<\/a><\/p>\n

FATF HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION \u2013 JUNE 2025<\/a><\/p>\n

FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING \u2013 FEBRUARY 2025<\/a><\/p>\n

FATF HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION \u2013 FEBRUARY 2025<\/a><\/p>\n

FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING \u2013 OCTOBER 2024<\/a><\/p>\n

FATF HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION \u2013 OCTOBER 2024<\/a><\/p>\n

FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING – JUNE 2024<\/a><\/p>\n

FATF HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION – JUNE 2024<\/a><\/p>\n

FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING – FEBRUARY 2024<\/a><\/p>\n

FATF HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION – FEBRUARY 2024<\/a><\/p>\n

FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING – OCTOBER 2023<\/a><\/p>\n

FATF HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION – OCTOBER 2023<\/a><\/p>\n

FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING – JUNE 2023<\/a><\/p>\n

FATF HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION – JUNE 2023<\/a><\/p>\n

FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING – FEBRUARY 2023<\/a><\/p>\n

FATF HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION – FEBRUARY 2023<\/a><\/p>\n

FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING – OCTOBER 2022<\/a><\/p>\n

FATF HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION – OCTOBER 2022<\/a><\/p>\n

FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING – JUNE 2022<\/a><\/p>\n

FATF HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION – JUNE 2022<\/a><\/p>\n

FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING – MARCH 2022<\/a><\/p>\n

FATF HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION – MARCH 2022<\/a><\/p>\n

FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING – OCTOBER 2021<\/a><\/p>\n

FATF HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION – OCTOBER 2021<\/a><\/p>\n

FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING – JUNE 2021<\/a><\/p>\n

FATF HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION – JUNE 2021<\/a><\/p>\n

FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING – FEBRUARY 2021<\/a><\/p>\n

FATF HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION – FEBRUARY 2021<\/a><\/p>\n

FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING – OCTOBER 2020<\/a><\/p>\n

FATF HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION – OCTOBER 2020<\/a><\/p>\n

FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING – JUNE 2020<\/a><\/p>\n

FATF HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION – JUNE 2020<\/a><\/p>\n

FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING – FEBRUARY 2020<\/a><\/p>\n

FATF HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION – FEBRUARY 2020<\/a><\/p>\n

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE OCTOBER 2019<\/a><\/p>\n

FATF PUBLIC STATEMENT OCTOBER 2019<\/a><\/p>\n

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE JUNE 2019<\/a><\/p>\n

FATF PUBLIC STATEMENT JUNE 2019<\/a><\/p>\n

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE FEBRUARY 2019<\/a><\/p>\n

FATF PUBLIC STATEMENT FEBRUARY 2019<\/a><\/p>\n

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE OCTOBER 2018<\/a><\/p>\n

FATF PUBLIC STATEMENT OCTOBER 2018<\/a><\/p>\n

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE JUNE 2018<\/a><\/p>\n

FATF PUBLIC STATEMENT JUNE 2018<\/a><\/p>\n

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE FEBRUARY 2018<\/a><\/p>\n

FATF PUBLIC STATEMENT FEBRUARY 2018<\/a><\/p>\n

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE JUNE 2017<\/a><\/p>\n

FATF PUBLIC STATEMENT JUNE 2017<\/a><\/p>\n

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE FEBRUARY 2017<\/a><\/p>\n

FATF PUBLIC STATEMENT FEBRUARY 2017<\/a><\/p>\n

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE OCTOBER 2016<\/a><\/p>\n

FATF PUBLIC STATEMENT OCTOBER 2016<\/a><\/p>\n

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE June 2016<\/a><\/p>\n

FATF PUBLIC STATEMENT June 2016<\/a><\/p>\n

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE (OCTOBER 2015)<\/a><\/p>\n

FATF PUBLIC STATEMENT 23 OCTOBER 2015<\/a><\/p>\n

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE (JUNE 2015)<\/a><\/p>\n

FATF PUBLIC STATEMENT 26 JUNE 2015<\/a><\/p>\n

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE (FEBRUARY 2015)<\/a><\/p>\n

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE (OCTOBER 2014)<\/a><\/p>\n

FATF PUBLIC STATEMENT OCTOBER 2014<\/a><\/p>\n

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE (JUNE 2014)<\/a><\/p>\n

FATF PUBLIC STATEMENT JUNE 2014<\/a><\/p>\n

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE (FEBRUARY 2014)<\/a><\/p>\n

FATF PUBLIC STATEMENT FEBRUARY 2014<\/a><\/p>\n

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE OCTOBER 2013<\/a><\/p>\n

FATF PUBLIC STATEMENT\u00a0OCTOBER 2013<\/a><\/p>\n

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE JUNE 2013<\/a><\/p>\n

FATF PUBLIC STATEMENT\u00a0JUNE 2013<\/a><\/p>\n

FATF PUBLIC STATEMENT 22 FEBRUARY 2013<\/a><\/p>\n

FATF\u00a0 PUBLIC STATEMENT\u00a0 19 OCTOBER 2012
\n<\/a><\/p>\n

\u00a0<\/a>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row][vc_column][vc_column_text css=””]FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING \u2013 FEBRUARY 2026 FATF HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION \u2013 FEBRUARY 2026 FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING \u2013 OCTOBER 2025 FATF HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION \u2013 OCTOBER 2025 FATF STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING \u2013 JUNE 2025…<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2029","page","type-page","status-publish","hentry","description-off"],"_links":{"self":[{"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages\/2029","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/comments?post=2029"}],"version-history":[{"count":16,"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages\/2029\/revisions"}],"predecessor-version":[{"id":3456,"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages\/2029\/revisions\/3456"}],"wp:attachment":[{"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/media?parent=2029"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}