Haiti & Laos
7 shared events · Importance 4 · Last updated Dec 17, 2025
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Regulatory
Haiti: Haiti remains on the increased monitoring list.
Laos: Laos remains on the increased monitoring list.
Jul 16, 2026 · 7 articles
Regulatory
Haiti: Listed as a jurisdiction under increased FATF monitoring, requiring enhanced due diligence.
Laos: Listed as a jurisdiction under increased FATF monitoring, requiring enhanced due diligence.
Aug 15, 2026 · 6 articles
Domestic
Haiti: Haiti was included in the initial list of countries facing a full travel ban to the United States.
Dec 16, 2025 · 22 articles
International
Haiti: Haiti remains on the full travel ban list by the United States.
Dec 16, 2025 · 15 articles
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