Jurisdictions under Increased Monitoring (i.e. "grey list") This statement identifies countries that are actively working with the FATF to address strategic ... Countries · High-Risk Jurisdictions subject... · Democratic People's Republic... · Iran

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 are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering.

17 окт. 2024 г. · The grey list identifies countries with strategic deficiencies in their AML/CFT system. Using a tailored action plan, countries on the grey list ...

29 окт. 2024 г. · On 25 October 2024, the FATF concluded its October Plenary. In this latest plenary, the FATF removed Senegal from the 'Grey List'.

1 июл. 2024 г. · Regarding the changes to the grey list, firms must update the risk scores of relevant countries, with appropriate levels of due diligence ...

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 ...

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

23 февр. 2024 г. · The following countries had their progress reviewed by the FATF since October 2023: Barbados, Bulgaria; Burkina Faso, Croatia, Democratic ...

25 окт. 2024 г. · On 25th October 2024, Senegal Removed; Lebanon, Algeria, Angola, and Côte d'Ivoire Added to FATF Grey List.