FATF’s Oct 2025 Call for Action flags North Korea, Iran, and Myanmar as high-risk jurisdictions with serious AML/CFT deficiencies, urging stronger due diligence and counter-measures

The statement reaffirms FATF’s intention to protect the global financial system from jurisdictions with severe, unaddressed money-laundering, terrorist-financing, and proliferation-financing risks. It underscores the continued application of stringent measures until these countries demonstrate substantial and verifiable progress in remedying their deficiencies…