The following are the list of the Financial Action Task Force’s (FATF) Public Statements relating to high-risk and non-cooperative jurisdictions. FIU CircularsFIU Circulars Financial Intelligence [No. 7 of 2020] Financial Intelligence [No. 6 of 2020] Financial Intelligence [No. 5 of 2020] Financial Intelligence [No. 4 of 2020] Financial Intelligence [No. 1 of 2019] Financial Intelligence [No. 2 of 2019] Financial Intelligence [No. 6 of 2019] Financial Intelligence [No. 1 of 2018] Financial Intelligence [No. 7 of 2019] Financial Intelligence [No. 2 of 2018] Financial Intelligence [No. 3 of 2018] Financial Intelligence [No. 4 of 2018] Financial Intelligence [No. 5 of 2018] Financial Intelligence [No. 6 of 2018] Financial Intelligence [No. 7 of 2018] Financial Intelligence [No. 9 of 2019] Financial Intelligence [No. 8 of 2019] Financial Intelligence [No. 2 of 2020] Financial Intelligence [No. 1 of 2020] Financial Intelligence [No. 2 of 2021] Financial Intelligence [No. 1 of 2021] Financial Intelligence [No. 4 of 2021] Financial Intelligence [No. 3 of 2021] Financial Intelligence [No. 3 of 2022] Financial Intelligence [No. 4 of 2022] Financial Intelligence [No. 5 of 2022] Financial Intelligence [No. 6 of 2022] Financial Intelligence [No. 1 of 2023] Financial Intelligence [No. 2 of 2023] Financial Intelligence [No. 3 of 2024] Financial Intelligence [No. 4 of 2024] Financial Intelligence [No. 5 of 2024]
