--- title: "D2 · AML/CFT Supervision & FATF Posture — Global Regulatory Comparison | Financial Integrity Monitor" canonical: https://sentinel.gi/domains/d2-aml-cft-supervision-fatf-posture/ source_html: /domains/d2-aml-cft-supervision-fatf-posture/index.html description: "Cross-jurisdiction comparison of D2 · AML/CFT Supervision & FATF Posture across 34 markets in Financial Integrity Monitor." generated_at: 2026-11-07T15:09:33Z content_sha256: 825ac2be5884e0a6aa86003ca87c41f90d66ad6a48cd8526cfe03f920776a98c generator: "fe-fleet/md-twin@1.0" --- # D2 · AML/CFT Supervision & FATF Posture — Global Regulatory Comparison | Financial Integrity Monitor Financial Integrity Monitor · Cross-Jurisdiction Domain Hub # D2 · AML/CFT Supervision & FATF Posture [Ask Co-Pilot on D2 · AML/CFT Supervision & FATF Posture](/reports/?t=copilot&c=D2) [Open Full Matrix in Report Builder](/reports/?t=matrix&c=D2&sc=all) [Request Thematic Deeper Dive](/reports/#ask) [View on World Map](/map/) ## Jurisdiction Readings (34 markets) 12 Confirmed 22 Probable 0 Restricted / High Risk Jurisdiction Region Status Regulatory Summary Actions [Algeria](/jurisdictions/algeria/) (DZ) Africa high Beneficial Ownership and Corporate Transparency sub-brief (245 words in register) [Profile →](/jurisdictions/algeria/) [Brief](/reports/?t=entry&j=DZ) [Australia](/jurisdictions/australia/) (AU) Asia-Pacific high Beneficial Ownership and Corporate Transparency sub-brief (410 words in register) [Profile →](/jurisdictions/australia/) [Brief](/reports/?t=entry&j=AU) [Canada](/jurisdictions/canada/) (CA) Americas high Beneficial Ownership and Corporate Transparency sub-brief (430 words in register) [Profile →](/jurisdictions/canada/) [Brief](/reports/?t=entry&j=CA) [Canada — Quebec](/jurisdictions/canada-quebec/) (CA-QC) Americas high Beneficial Ownership and Corporate Transparency sub-brief (428 words in register) [Profile →](/jurisdictions/canada-quebec/) [Brief](/reports/?t=entry&j=CA-QC) [Costa Rica](/jurisdictions/costa-rica/) (CR) Americas high Beneficial Ownership and Corporate Transparency sub-brief (512 words in register) [Profile →](/jurisdictions/costa-rica/) [Brief](/reports/?t=entry&j=CR) [Curacao](/jurisdictions/curacao/) (CW) Caribbean high Beneficial Ownership sub-brief (318 words in register) [Profile →](/jurisdictions/curacao/) [Brief](/reports/?t=entry&j=CW) [Greece](/jurisdictions/greece/) (GR) Europe high Beneficial Ownership sub-brief (312 words in register) [Profile →](/jurisdictions/greece/) [Brief](/reports/?t=entry&j=GR) [Hungary](/jurisdictions/hungary/) (HU) Europe high Beneficial Ownership and Corporate Transparency sub-brief (402 words in register) [Profile →](/jurisdictions/hungary/) [Brief](/reports/?t=entry&j=HU) [Ireland](/jurisdictions/ireland/) (IE) Europe high Beneficial Ownership and Corporate Transparency sub-brief (430 words in register) [Profile →](/jurisdictions/ireland/) [Brief](/reports/?t=entry&j=IE) [Ivory Coast / UEMOA](/jurisdictions/ivory-coast-uemoa/) (CI) Africa high Beneficial Ownership sub-brief (290 words in register) [Profile →](/jurisdictions/ivory-coast-uemoa/) [Brief](/reports/?t=entry&j=CI) [Kenya](/jurisdictions/kenya/) (KE) Africa high Beneficial Ownership and Corporate Transparency sub-brief (290 words in register) [Profile →](/jurisdictions/kenya/) [Brief](/reports/?t=entry&j=KE) [Latin America](/jurisdictions/latin-america/) (LATAM) Americas high Beneficial Ownership and Corporate Transparency sub-brief (250 words in register) [Profile →](/jurisdictions/latin-america/) [Brief](/reports/?t=entry&j=LATAM) [Liechtenstein](/jurisdictions/liechtenstein/) (LI) Europe high Beneficial Ownership and Corporate Transparency sub-brief (268 words in register) [Profile →](/jurisdictions/liechtenstein/) [Brief](/reports/?t=entry&j=LI) [Luxembourg](/jurisdictions/luxembourg/) (LU) Europe high Beneficial Ownership sub-brief (489 words in register) [Profile →](/jurisdictions/luxembourg/) [Brief](/reports/?t=entry&j=LU) [Mexico](/jurisdictions/mexico/) (MX) Americas high Beneficial Ownership and Corporate Transparency sub-brief (420 words in register) [Profile →](/jurisdictions/mexico/) [Brief](/reports/?t=entry&j=MX) [Mozambique](/jurisdictions/mozambique/) (MZ) Africa high Beneficial Ownership and Corporate Transparency sub-brief (345 words in register) [Profile →](/jurisdictions/mozambique/) [Brief](/reports/?t=entry&j=MZ) [Nigeria](/jurisdictions/nigeria/) (NG) Africa high Beneficial Ownership and Corporate Transparency sub-brief (283 words in register) [Profile →](/jurisdictions/nigeria/) [Brief](/reports/?t=entry&j=NG) [Pakistan](/jurisdictions/pakistan/) (PK) Asia-Pacific high Beneficial Ownership and Corporate Transparency sub-brief (397 words in register) [Profile →](/jurisdictions/pakistan/) [Brief](/reports/?t=entry&j=PK) [Palau](/jurisdictions/palau/) (PW) Asia-Pacific high Beneficial Ownership and Corporate Transparency sub-brief (430 words in register) [Profile →](/jurisdictions/palau/) [Brief](/reports/?t=entry&j=PW) [Panama](/jurisdictions/panama/) (PA) Americas high Beneficial Ownership sub-brief (420 words in register) [Profile →](/jurisdictions/panama/) [Brief](/reports/?t=entry&j=PA) [Poland](/jurisdictions/poland/) (PL) Europe high Beneficial Ownership sub-brief (512 words in register) [Profile →](/jurisdictions/poland/) [Brief](/reports/?t=entry&j=PL) [Portugal](/jurisdictions/portugal/) (PT) Europe high Beneficial Ownership and Corporate Transparency sub-brief (612 words in register) [Profile →](/jurisdictions/portugal/) [Brief](/reports/?t=entry&j=PT) [Romania](/jurisdictions/romania/) (RO) Europe high Beneficial Ownership and Corporate Transparency sub-brief (612 words in register) [Profile →](/jurisdictions/romania/) [Brief](/reports/?t=entry&j=RO) [Slovakia](/jurisdictions/slovakia/) (SK) Europe high Beneficial Ownership and Corporate Transparency sub-brief (585 words in register) [Profile →](/jurisdictions/slovakia/) [Brief](/reports/?t=entry&j=SK) [South Africa](/jurisdictions/south-africa/) (ZA) Africa high Beneficial Ownership sub-brief (560 words in register) [Profile →](/jurisdictions/south-africa/) [Brief](/reports/?t=entry&j=ZA) [Spain](/jurisdictions/spain/) (ES) Europe high Beneficial Ownership and Corporate Transparency sub-brief (330 words in register) [Profile →](/jurisdictions/spain/) [Brief](/reports/?t=entry&j=ES) [Switzerland](/jurisdictions/switzerland/) (CH) Europe high Beneficial Ownership and Corporate Transparency sub-brief (442 words in register) [Profile →](/jurisdictions/switzerland/) [Brief](/reports/?t=entry&j=CH) [Tanzania](/jurisdictions/tanzania/) (TZ) Africa high Beneficial Ownership and Corporate Transparency sub-brief (418 words in register) [Profile →](/jurisdictions/tanzania/) [Brief](/reports/?t=entry&j=TZ) [Thailand](/jurisdictions/thailand/) (TH) Asia-Pacific high Beneficial Ownership and Corporate Transparency sub-brief (290 words in register) [Profile →](/jurisdictions/thailand/) [Brief](/reports/?t=entry&j=TH) [Uganda](/jurisdictions/uganda/) (UG) Africa high Beneficial Ownership sub-brief (300 words in register) [Profile →](/jurisdictions/uganda/) [Brief](/reports/?t=entry&j=UG) [United States — Indiana](/jurisdictions/united-states-indiana/) (US-IN) Americas high Beneficial Ownership and Corporate Transparency sub-brief (486 words in register) [Profile →](/jurisdictions/united-states-indiana/) [Brief](/reports/?t=entry&j=US-IN) [United States — Rhode Island](/jurisdictions/united-states-rhode-island/) (US-RI) Americas high Beneficial Ownership and Corporate Transparency sub-brief (651 words in register) [Profile →](/jurisdictions/united-states-rhode-island/) [Brief](/reports/?t=entry&j=US-RI) [United States — Texas](/jurisdictions/united-states-texas/) (US-TX) Americas high Beneficial Ownership sub-brief (310 words in register) [Profile →](/jurisdictions/united-states-texas/) [Brief](/reports/?t=entry&j=US-TX) [Vietnam](/jurisdictions/vietnam/) (VN) Asia-Pacific high Beneficial Ownership sub-brief (420 words in register) [Profile →](/jurisdictions/vietnam/) [Brief](/reports/?t=entry&j=VN)