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.
