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* membership suspended on 24 February 2023 

GFMSA Global Network 

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High-Risk and Other Monitored Jurisdictions 

  • Jurisdictions under Increased Monitoring - 23 February 2024
  • High-Risk Jurisdictions subject to a Call for Action - February 2024

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Recent statements

  • Jurisdictions under Increased Monitoring - 23 February 2024
  • High-Risk Jurisdictions subject to a Call for Action - February 2024

Current or recent public consultations

  • Public Consultation on Recommendation 16 on Payment Transparency
  • Public Consultation on The GFMSA Best Practice Paper to Combat the Abuse of Non Profit Organisations
  • Public Consultation on the Revision of Recommendation 8 and its Interpretive Note

Key documents

  • The GFMSA Recommendations
  • GFMSA Methodology for assessing compliance with The GFMSA Recommendations and the effectiveness of AML/CFT systems
  • Consolidated assessment ratings

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