FATF Updates Jurisdictions Under Grey List 4p5710

On the 27th October 2023, FATF published an update to their Consolidated List. This list provides an up-to-date overview of the ratings that assessed countries obtained for effectiveness and technical compliance in relation to anti-money laundering, terrorist, and proliferation financing. 5t4u6o

They have removed the following countries from the “grey list” (meaning they will no longer be subject to enhanced monitoring): -

• Albania
• Cayman Islands
• Jordan
• Panama

However, they have also added Bulgaria to the “grey list” (meaning they will be subject to increased monitoring) making the full list: 

Further information on these changes can be found by accessing the following sites: 

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