Paesi sotto monitoraggio
- Iran
- Democratic People's Republic of Korea (DPRK)
- Ecuador
- Ethiopia
- Indonesia
- Kenya
- Myanmar
- Nigeria
- Pakistan
- São Tomé and Príncipe
- Syria
- Tanzania
- Turkey
- Vietnam
- Yemen
FATF Public Statement (22 february 2013)
Improving global AML/CFT compliance: on-going process (22 february 2013)