<ul><li><a href=https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Public-statement-june-2016.html target=_blank>FATF Public Statement on high-risk and non-cooperative jurisdictions(Released on 24 June 2016)</a></li><li><a href=https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Fatf-compliance-june-2016.html target=_blank>FATF, Improving Global AML/CFT Compliance: on-going process(Released on 24 June 2016)</a></li></ul>