ENGLISH THAI ADVANCED SEARCH VISITOR 27665669 Visitors Counter Home high risk countries & designated personsFATF public statements FATF public statements List of High Risks Countries in accordance with FATF Public Statement (As of October 2024) 25 Oct 2024 Download × Download File 1.2024_10 October.pdf 2.2024_10 October.xlsx List of High Risks Countries in accordance with FATF Public Statement (As of June 2024) 28 Jun 2024 Download × Download File 1.2024_06 June.xlsx 2.2024_06 June.pdf List of High Risks Countries in accordance with FATF Public Statement (As of February 2024) 24 Feb 2024 Download × Download File 1.2024_02 February.xlsx 2.2024_02 February.pdf List of High Risks Countries in accordance with FATF Public Statement (As of October 2023) 27 Oct 2023 Download × Download File 1.2023_10 October.xlsx 2.2023_10 October.pdf List of High Risks Countries in accordance with FATF Public Statement (As of June 2023) 26 Jun 2023 Download × Download File 1.2023_06 June.xlsx 2.2023_06 June.pdf List of High Risks Countries in accordance with FATF Public Statement (As of February 2023) 24 Feb 2023 Download List of High Risks Countries in accordance with FATF Public Statement (As of October 2022) 22 Oct 2022 Download List of High Risks Countries in accordance with FATF Public Statement (As of June 2022) 19 Jun 2022 Download List of High Risks Countries in accordance with FATF Public Statement (As of March 2022) 07 Mar 2022 Download List of High Risks Countries in accordance with FATF Public Statement (As of October 2021) 21 Oct 2021 Download List of High Risks Countries in accordance with FATF Public Statement (As of June 2021) 26 Jun 2021 Download List of High Risks Countries in accordance with FATF Public Statement (As of February 2021) 25 Feb 2021 Download List of High Risks Countries in accordance with FATF Public Statement and On-Going Process (As of 18 December 2020) 18 Dec 2020 Download List of High Risks Countries in accordance with FATF Public Statement and On-Going Process (As of October 2020) 23 Oct 2020 Download List of High Risks Countries in accordance with FATF Public Statement and On-Going Process (As of June 2020) 30 Jun 2020 Download List of High Risks Countries in accordance with FATF Public Statement and On-Going Process (As of February 2020) 01 Apr 2020 Download List of High Risks Countries in accordance with FATF Public Statement and On-Going Process (As of October 2019) 24 Oct 2019 Download List of High Risks Countries in accordance with FATF Public Statement and On-Going Process (As of June 2019) 28 Jun 2019 Download List of High Risks Countries in accordance with FATF Public Statement and On-Going Process (As of February 2019) 26 Feb 2019 Download List of High Risks Countries in accordance with FATF Public Statement and On-Going Process (As of October 2018) 24 Oct 2018 Download 12of2nextlast Top VISITOR 7 3 5 1 8 27665669 27665669 Visitors Counter --> Visitors Counter
