FATF high-risk and increased-monitoring jurisdiction reference data.
Updated after each FATF plenary — roughly February, June and October.
Summary
Functions
Whether one country is FATF-listed, and on which list.
The current FATF black list and grey list.
Functions
@spec check(KYCCentral.t(), String.t()) :: {:ok, map()} | {:error, KYCCentral.Error.t()}
Whether one country is FATF-listed, and on which list.
@spec list(KYCCentral.t()) :: {:ok, term()} | {:error, KYCCentral.Error.t()}
The current FATF black list and grey list.