The Financial Action Task Force updated its statements during its February 2024 Plenary Session. These statements relate to high-risk jurisdictions and jurisdictions under surveillance.

Le GAFI is an international organization whose purpose is to design and promote strategies to combat money laundering, financing terrorism and the financing of proliferation. Based on the results of analyses carried out by its International Cooperation Review Group (ICRG), high-risk jurisdictions present significant strategic dysfunctions in their regimes to combat money laundering, terrorist financing, and proliferation financing.

Les juridictions soumises à une surveillance s' accumulent activement avec le GAFI to correct the strategic shortcomings of their anti-money laundering regimes, the financing of terrorism and the financing of proliferation. When the place GAFI a jurisdiction under accumulated surveillance, it means that the country is committed to repairing the identified strategic failure quickly, within the agreed timeframe, and that it is subject to accumulated surveillance.