The Multi Commodity Exchange Clearing Corporation Limited (MCX) on November 11, 2024, notified regarding the FATF Public Statements - October 2024 Plenary.
The following has been stated namely: -
• FATF has released Public Statements after the October 2024 Plenary regarding jurisdictions with strategic AML/CFT deficiencies, available at: Call for Action and Increased Monitoring.
• It is highlighted that FATF now also identifies Algeria, Angola, Côte d’Ivoire and Lebanon as new jurisdictions subject to increased monitoring. Senegal is no longer subject to increased monitoring by the FATF.
[Notification no. - MCX/INSP/750/2024]
