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FATF Plenary Meeting 2025
October 31 , 2025
16 hrs 0 min
26
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- The 4th Financial Action Task Force (FATF) Plenary meeting was held under the Mexican Presidency of Elisa de Anda Madrazo in Paris.
- Jamaica and Nigeria joined the FATF Plenary and Working Group meetings for the first time, along with Kenya, under the Guest Initiative.
- The Plenary adopted mutual evaluation reports for Belgium and Malaysia under a new time-bound, risk-based assessment system.
- Burkina Faso, Mozambique, Nigeria, and South Africa were removed from the list of jurisdictions under increased monitoring after completing their Action Plans.
- The Plenary approved new guidance on asset recovery and a Horizon Scan to address illicit finance risks from artificial intelligence (AI) and deepfakes.
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