29.10.2021. Update of FATF grey list

Company News

FATF Plenary, 19-21 October 2021 updated jurisdictions under incresed monitoring. Mauritius and Bostwana were excluded and three countries: Jordan, Mali and Turkey added.
Now jurisdictions with strategic deficiencies are:
Albania
Barbados
Burkina Faso
Cambodia
Cayman Islands
Haiti
Jamaica
Jordan
Mali
Malta
Morocco
Myanmar
Nicaragua
Pakistan
Panama
Philippines
Senegal
South Sudan
Syria
Turkey
Uganda
Yemen
Zimbabwe