Public statements GAFI - A.I.F. - Repubblica di San Marino

Public statements GAFI

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FATF Statement
23 Febbraio 2024
- High-Risk Jurisdictions subject to a Call for Action
- Jurisdictions under Increased Monitoring
FATF Statement
27 Ottobre 2023
- High-Risk Jurisdictions subject to a Call for Action
- Jurisdictions under Increased Monitoring
FATF Statement
23 Giugno 2023
- High-Risk Jurisdictions subject to a Call for Action
- Jurisdictions under Increased Monitoring
FATF Statement
24 Febbraio 2023
- High-Risk Jurisdictions subject to a Call for Action
- Jurisdictions under Increased Monitoring
FATF Statement
21 Ottobre 2022
- High-Risk Jurisdictions subject to a Call for Action
- Jurisdictions under Increased Monitoring
FATF Statement
17�Giugno 2022
- High-Risk Jurisdictions subject to a Call for Action
- Jurisdictions under Increased Monitoring
FATF Statement
3-4�Marzo 2022
- High-Risk Jurisdictions subject to a Call for Action
- Jurisdictions under Increased Monitoring
FATF Statement
21�Ottobre 2021
- High-Risk Jurisdictions subject to a Call for Action
- Jurisdictions under Increased Monitoring
FATF Statement
25�Giugno 2021
- High-Risk Jurisdictions subject to a Call for Action
- Jurisdictions under Increased Monitoring
FATF Statement
30 Giugno 2020
- High-Risk Jurisdictions subject to a Call for Action
- Jurisdictions under Increased Monitoring
FATF Statement
25�Febbraio�2021
- High-Risk Jurisdictions subject to a Call for Action
- Jurisdictions under Increased Monitoring
FATF Statement
23�Ottobre�2020
- High-Risk Jurisdictions subject to a Call for Action
- Jurisdictions under Increased Monitoring
Outcomes FATF Plenary
Parigi, 21 Febbraio 2020
- High-Risk Jurisdictions subject to a Call for Action
- Jurisdictions under Increased Monitoring
FATF Statement
Parigi, 18 Ottobre 2019
FATF Statement

Orlando,�21 giugno 2019

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