BSE Circular on - FATF Public statement on jurisdictions on call for action and increased monitoring - June 2025 Plenary

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Date of Issue:10-7-2025              

Issuer: BSE

FATF Public statement on jurisdictions on call for action and increased monitoring - June 2025 Plenary

Highlights of BSE Circular dated July-10-2025

The Exchange is in receipt of a communication from the SEBI which inter-alia states as under:

1. As part of the on-going efforts to identify and work with jurisdictions with strategic AML / CFT deficiencies, FATF has released Public Statements after June 2025 Plenary.
   
   The link to these public statements on FATF’s website are as follow
   
   https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased- monitoring-june-2025.html     
   
   https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-june-2025.html
   
   
2. It is highlighted that following review, FATF now also identifies Bolivia and British Virgin Islands (BVI) as new jurisdictions subject to increased monitoring. Croatia, Mali and Tanzania are no longer subject to FATF increased monitoring.

 Members are advised to take note of the above for necessary actions and compliances.

In case of any clarification or assistance required in the implementation of this circular, you may contact       

Kaushik Jethwa - kau...@secmark.in / 9870210171

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