The Reserve Bank of India (RBI) on March 09, 2026, notified regarding the Financial Action Task Force (FATF) High Risk and other monitored jurisdictions – February 09-13, 2026.
The following has been stated:
• The press release highlighting updates from the Financial Action Task Force (FATF) plenary held from 9–13 February 2026 regarding high-risk and other monitored jurisdictions. Financial institutions were advised to consider the updated FATF lists in their risk assessments and apply enhanced due diligence or counter-measures when dealing with such jurisdictions.
• The update notes that Iran, North Korea, and Myanmar remain high-risk jurisdictions, while several other countries are under increased monitoring (grey list) due to strategic deficiencies in their anti-money-laundering and counter-terrorism financing frameworks.
[Press Release: 2025-2026/2237]
