New list of Countries with a Higher Risk of Terrorist Financing
The Financial Intelligence Unit has established a new list of countries with a higher risk of terrorist financing. According to assessments of the European Union, FATF, and Estonian national competent authorities, the list includes 32 jurisdictions. The list comes into effect on September 18, 2024.
Read the original at the source: https://fiu.ee/en/news/new-list-countries-higher-risk-terrorist-financing
Officially imported this from Financial Intelligence Unit of Estonia’s own source. If you work there, claiming the profile and verifying the domain lets you choose to show the full text here.
Provenance
- Organization
- Financial Intelligence Unit of Estonia — imported from official source
- Official source
- https://www.fiu.ee/en/rss-feeds/rss.xml RSS
- Imported
- October 03, 2026 20:32
- Versions
- 1 recorded
- Identity
577 at https://www.fiu.ee/en