Our Blog

In a nutshell by MJ

Grey List – by Marijo Samneh

The Financial Action Task Force (FATF) has the right to place a jurisdiction under increased monitoring. This list of jurisdictions is generally referred to as the “Grey List”.

The FATF takes such decision if it considers that the jurisdiction is lacking strategic deficiencies to counter money laundering, and terrorism financing.

These jurisdictions must work closely with the FATF to improve their situation, and ultimately get removed from the Grey List.

Please check this list shared from the FATF on October 2021.

#fatf #amlcompliance #amlcft #aml #compliance #amlo #greylist #inanutshell #inanutshellbymj
Terrorism Financing Red Flags - by Marijo Samneh
Financial Intelligence Units (FIU) - by Marijo Samneh