Jordan, Cayman Islands, Panama, and Albania removed from the FATF Grey List
Jordan, Cayman Islands, Panama, and Albania removed from the FATF Grey List
On 23rd February 2024, UAE was removed from the FATF Grey List, a list also known as jurisdiction under increased monitoring list, which includes countries that are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing and proliferation financing.
On 27th October 2023, Jordan, Cayman Islands, Panama, and Albania were removed from the FATF Grey List, a list also known as jurisdiction under increased monitoring list, which includes countries that are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing and proliferation financing.
At the FATF plenary meeting ending on 27 October 2023, Jordan, Cayman Islands, Panama, and Albania were confirmed as having successfully shown that they had met the action points during the FATF onsite visit and have consequently been removed from the grey list.
Changes in FATF Grey List
Countries Removed from FATF's Grey List (Jurisdiction Under Increased Monitoring):
- Jordan
- Cayman Islands
- Panama
- Albania
- UAE
- Gibraltar
- Barbados
- Uganda
Country Added to FATF's Grey List (Jurisdictions under Increased Monitoring):
- Bulgaria
- Kenya
- Namibia
FATF Grey List as of 23th February 2024
1. Bulgaria
2. Burkina Faso
3. Cameroon
4. Croatia
5. Democratic Republic of Congo
6. Haiti
7. Jamaica
8. Mali
9. Mozambique
10. Nigeria
11. Philippines
12. Senegal
13. South Africa
14. South Sudan
15. Syria
16. Tanzania
17. Türkiye
18. Vietnam
19. Yemen
20. Kenya
21. Namibia
Share via :
Our recent downloads
side bar form
Share via :