Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism (1) FATF Statement on High-Risk Jurisdictions subject to a Call for Action (2) FATF Statement on Jurisdictions under Increased Monitoring (3) Outcomes from the FATF Plenary, 17-19 June 2026
For informationAML
What the SFC said
The SFC relays FATF's June 2026 statements on high-risk and increased-monitoring jurisdictions. FATF calls for countermeasures against the DPRK and Iran, and enhanced due diligence proportionate to risk for jurisdictions such as Myanmar.
This page is our summary and commentary, not the circular itself — always read the original before acting.
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