AML/CFT Handbook Update
16th November 2022
Appendix H The Commission has today updated Appendix H of the Handbook as a result of the FATF's announcement that it has added Myanmar to its list of jurisdictions subject to a call for action. Myanmar was previously on the FATF’s list of jurisdictions under increased monitoring. Appendix H of the Handbook identifies those countries and territories which the FATF has listed as high risk. Firms...