Czech FAU High-Risk Third Countries: EU EDD Remains After FATF Exits
FAU published an updated high-risk-third-country list on 5 November 2026. How the FATF exits of Monaco, the DRC, Côte d’Ivoire and Bulgaria hit Czech EDD.
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FATF October 2026 Plenary: Four Grey-List Exits, Black List Unchanged
The FATF October 2026 plenary closed in Paris on 30 October 2026 with four removals from the list of jurisdictions under increased monitoring, the grey list: Bulgaria, Côte d’Ivoire, the Democratic Republic of the Congo and Monaco. The list of high-risk jurisdictions subject to a call for action, the black list, kept its three names….
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FATF Türkiye Mutual Evaluation 2026: Refreshing the Respondent File
On 23 September 2026 the Financial Action Task Force published its mutual evaluation report on Türkiye, based on an on-site visit in November 2025. The FATF Türkiye mutual evaluation rates Recommendation 13, the correspondent banking standard, compliant, and puts 38 of the 40 Recommendations in the compliant or largely compliant bands. It also finds only…