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fatf grey list 2018

fatf grey list 2018

High-risk and other monitored jurisdictions

 

Under monitored jurisdictions countries

These countries are in FATF grey list from June 2018

1 Ethiopia

2 Pakistan is in grey list from 29 Jun 2018

(The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. The FATF recognised that Iraq and Vanuatu have made significant progress in improving their AML/CFT regime and will therefore no longer be subject to the FATF’s monitoring process)

3 Serbia is in grey list from 29 Jun 2018

(The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. The FATF recognized that Iraq and Vanuatu have made significant progress in improving their AML/CFT regime and will therefore no longer be subject to the FATF’s monitoring process.)

4 Sri Lanka is in grey list from 29 Jun 2018

The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. The FATF recognised that Iraq and Vanuatu have made significant progress in improving their AML/CFT regime and will therefore no longer be subject to the FATF’s monitoring process.

5 Syria is in grey list from 06 Mar 2018

6 Trinidad and Tobago is in grey list from 23 Feb 2018

7 Tunisia

8 Yemen is in grey list from 23 Feb 2018

  • Blacklist Countries in FATF

Call for action these below countries are in FATF blacklist

1 Democratic People’s Republic of Korea (DPRK)

2 Iran is in blacklist from 23 Feb 2018

(In its public statement identifying jurisdictions with strategic deficiencies in anti-money laundering / countering the financing of terrorism measures, the FATF continues to calls on countries to apply counter-measures to the Democratic People’s Republic of Korea)



Jurisdiction subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the ongoing and substantial money laundering and  financing of terrorism (ML/FT) risks.

Click here for more G.K

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