CFATF
Venezuela✓FATF Cleared
Status-change history
- 2026-05-13
Increased Monitoring → Cleared
Removed from list at the most recent plenary.
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Subscribe to FATF alerts for VenezuelaWhere regulators speak. Significant news, nothing else.
CFATF
Increased Monitoring → Cleared
Removed from list at the most recent plenary.
Track this country
Subscribe to FATF alerts for Venezuela