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

28 июн. 2024 г. · Jurisdictions under Increased Monitoring - June 2024 · Bulgaria · Burkina faso · Cameroon · Croatia · DEMOCRATIC REPUBLIC OF THE CONGO · haiti · kenya.

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

As of October 2024, the FATF has reviewed 137 countries and jurisdictions and publicly identified 112 of them. Countries · High-Risk Jurisdictions subject... · Democratic People's Republic... · Iran

23 февр. 2024 г. · Jurisdictions under Increased Monitoring - 23 February 2024 · Bulgaria · BURKINA FASO · CAMEROON · DEMOCRATIC REPUBLIC OF THE CONGO · CROATIA · HAITI.

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. · Additional countries, Algeria, Angola, Côte d'Ivoire and Lebanon, are now also subject to increased monitoring. Senegal is no longer subject to ...

1 июл. 2024 г. · The FATF may list these countries as either “grey” or “black”, indicating different levels of concern. The revised criteria are set to be ...

Latest version of the list of high-risk third countries ; Burkina Faso, 13 March 2022 ; Cameroon, 18 October 2023 ; Democratic Republic of the Congo, 16 March 2023.

Jurisdictions Under Increased Monitoring ("Grey List") · Algeria · Angola · Bulgaria · ‍ · Cameroon · Côte d'Ivoire · Croatia · ‍ ...