Cameroon, Croatia, Vietnam put on FATF Grey List | 23rd June 2023
Cameroon, Croatia, Vietnam put on FATF Grey List June 2023
On 23rd June 2023, the Financial Action Task Force (FATF), an international body combatting money laundering, revealed its latest update. Cameroon, Croatia, and Vietnam have been added to the list of jurisdictions under increased monitoring, known as the “grey list.”
These three nations now join the ranks of 23 others actively collaborating with the FATF to rectify strategic deficiencies within their systems. The focus of these efforts is to effectively combat money laundering, terrorist financing, and proliferation financing.
The updated list of Jurisdictions under Increased Monitoring – 23rd June 2023 – FATF Grey List – High Risk Countries
- Albania
- Barbados
- Burkina Faso
- Cameroon
- Cayman Islands
- Croatia
- Democratic Republic of Congo
- Gibraltar
- Haiti
- Jamaica
- Jordan
- Mali
- Mozambique
- Nigeria
- Panama
- Philippines
- Senegal
- South Africa
- South Sudan
- Syria
- Tanzania
- Türkiye
- Uganda
- United Arab Emirates
- Vietnam
- Yemen
Is Vietnam a grey listed country?
Yes, Vietnam is a grey listed country. The Financial Action Task Force, in its latest update on 23rd June 2023, put Vietnam into the list of jurisdictions under increased monitoring commonly referred to as FATF grey list.
Is Cameroon a grey listed country?
Yes, Cameroon is a grey listed country. The Financial Action Task Force, in its latest update on 23rd June 2023, put Cameroon into the list of jurisdictions under increased monitoring commonly referred to as FATF grey list.
Is Croatia a grey listed country?
Yes, Croatia is a grey listed country. The Financial Action Task Force, in its latest update on 23rd June 2023, put Croatia into the list of jurisdictions under increased monitoring commonly referred to as FATF grey list.
Share via :
Our recent downloads
side bar form
Share via :