2026-06-22-Nowe jurysdykcje poddane wzmożonemu nadzorowi

2026-06-22 \ Financial Action Task Force \ Jurisdictions under Increased Monitoring – 19 June 2026 (przejdź do treści źródłowej)

The FATF identifies additional jurisdictions, on an on-going basis, that have strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. A number of jurisdictions have not yet been reviewed by the FATF or their FSRBs, but will be in due course. Following review, the FATF has now also identified Bosnia and Herzegovina and Iraq.

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