New FATF "grey List"

28.10.2021 The Financial Action Task Force on Money Laundering (FATF) has announced that it is removing Mauritius and Botswana from its "grey list".

Jordan, Mali and Turkey were added to the "grey list". The countries have already agreed to work with the FATF to address the strategic weaknesses identified in their system. Pakistan remains on the list of enhanced monitoring. The Government of Pakistan has already taken a number of important measures, but it is necessary to additional demonstrate that the top leadership of terrorist groups identified by the UN is being harshly prosecuted.

The next FATF meeting will held in February 2022.

Link to source: https://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increas...