The global Financial Action Task Force (FATF) has temporarily paused all remaining mutual evaluations and follow-up deadlines for jurisdictions under scrutiny. Grey-listed jurisdictions subject to increased monitoring are being granted an extra four months, with FATF's planned reviews this coming June being postponed to October 2020.

The European Commission has added 12 jurisdictions to its list of high-risk third countries with strategic deficiencies in their money laundering prevention regimes...