What is FATF GREY List ?
The FATF Grey List, officially called the ” Jurisdictions under Increased Monitoring” by the Financial Action Task Force (FATF), is a list of countries that have been identified as having strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) regimes. These countries are actively working with the FATF to address the identified deficiencies […]
