Current FATF grey list · Algeria · Angola · Bulgaria · Burkina Faso · Cameroon · Côte d'Ivoire · Croatia · Democratic Republic of the Congo. History · FATF member nations · FATF Blacklisting reports

Over 200 jurisdictions around the world have commited to the FATF Recommendations through the global network of FSRBs and FATF memberships. FATF Member · FATF Global Network · "Black and grey" lists · Russian Federation

At present (October 2024), only the Democratic Republic of North Korea, Iran and Myanmar are mentioned in the FATF blacklist – countries subject to a Call for ...

FATF Grey List as of 23rd February 2024 · 1. Bulgaria · 2. Burkina Faso · 3. Cameroon · 4. Croatia · 5. Democratic Republic of Congo · 6. Haiti · 7. Jamaica · 8. Kenya

25 окт. 2024 г. · The following countries had their progress reviewed by the FATF since June 2024: Bulgaria; Burkina Faso, Cameroon, Croatia, Democratic Republic ... Не найдено: blacklist | Нужно включить: blacklist

Currently, North Korea, Iran, and Myanmar are among the countries on the FATF blacklist, facing sanctions as a result. However, governments can avoid being ...

FATF Blacklist and Grey list are lists maintained by the FATF to highlight jurisdictions that it believes have shortcomings in their compliance systems.

23 нояб. 2023 г. · Countries on the FATF Blacklist · Democratic People's Republic of Korea · Iran · Myanmar.

Learn what blacklisting is regarding AML, how the FATF chooses which countries to blacklist, and how they recommend handling blacklisted countries.