Enhanced Measures for High-Risk Jurisdictions - Updated FATF Lists (October 2025)

VARA notified VASPs of the FATF's October 2025 updates to its high-risk and increased-monitoring jurisdiction lists, requiring enhanced due diligence for exposures to newly listed jurisdictions.

What firms should do

Yes - apply enhanced due diligence to counterparties linked to updated high-risk jurisdictions

Regulator: Virtual Assets Regulatory Authority
Type: Administrative Notice
Status: Final/In Force
Published: 22 Jan 2026
Topic: Compliance & Risk
Impact: Medium

Read it on the regulator's website

Found automatically on the regulator's website and summarised by AI by Arakan Lexara. Not legal advice; check the official source before relying on it.

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