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Bookmark or Share- "Black and grey" lists - Financial Action Task ForceJurisdictions under Increased Monitoring (i.e. "grey list") This statement identifies countries that are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.
- What are FATF Blacklists and Grey Lists? - Sanction ScannerThe FATF blacklists and greylists check in promoting international cooperation against money laundering and terrorist financing is important for the international financial system. Discover how these lists work and the consequences of being included in them.
- What are the FATF grey list and black list? - ComplyAdvantageThe FATF grey list & black list can help your business avoid onboarding risky clients. Our guide covers everything you need to know. Countries on the FATF black list and grey list are defined as deficient in their AML regimes, but grey-listed countries have committed to working with FATF.
- Jurisdictions under Increased Monitoring - June 2024When the FATF places a jurisdiction under increased monitoring, it means the country has committed to resolve swiftly the identified strategic deficiencies within agreed timeframes and is subject to increased monitoring. This list is often externally referred to as the “grey list”.
- Financial Action Task Force blacklist - WikipediaIn March 2022, the FATF added the UAE to its grey list of jurisdictions subject to increased monitoring, as it claims that the country is non-cooperative in the global fight against money laundering and terror financing.
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