Research / Market tracker / Regulation
FinCEN relays October FATF AML jurisdiction list updates
On October 30, 2026: FinCEN advised US financial institutions of FATF's October changes, including removal of Bulgaria, Cote d'Ivoire, Democratic Republic of the Congo and Monaco from increased monitoring. Iran, DPRK and Burma remain high-risk jurisdictions subject to FATF calls for action. It is tracked as a regulation move because FinCEN published the primary source.
Source: FinCEN
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