The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing in two FATF public documents that are issued three times a year and that are frequently referred to as the "black and grey" lists. The FATF blacklist, also known as the "Call for action", lists countries that are deemed non-cooperative in the fight against money laundering and terrorist financing. As of November 2022, only North Korea, Iran, and Myanmar are on the blacklist, which is updated regularly by the FATF.
Learn what the FATF grey and black lists are, how they are determined, and what impact they have on countries and businesses. Find out which countries are currently on these lists and what measures they need to take to improve their AML/CFT systems. On 13 June 2025, the Financial Action Task Force (FATF) released its latest update on jurisdictions under increased monitoring (commonly referred to as the grey list) and those subject to a call for action (the black list) [1] [2].
These lists are critical tools for identifying countries with strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT. Countries on the FATF black list and grey list are defined as deficient in their AML regimes, but grey. FATF grey list: truth and myths This article is adapted from the 2024 Basel AML Index public report.
Financial crime has far-reaching impacts on people's lives. Yet often the only time it draws serious attention in the media is when a country is added to the FATF's grey list. The Financial Action Task Force (FATF) is an intergovernmental body that monitors trends of financial crimes such as Terrorist Financing (TF) and Money Laundering (ML) globally.
The watchdog collaborates with its member countries and regional entities to develop a legal and operational framework on how to combat the threats of financial crime. The FATF maintains black list and a gray list as a. The Financial Action Task Force (FATF) plays a critical role in the global fight against financial crimes like money laundering, terrorism financing, and proliferation financing.
Through its Grey List and Black List, the FATF monitors countries' compliance with its recommendations, signaling high. Explore FATF Grey List and Blacklist with examples. Learn how FOCAL AI empowers financial institutions to stay AML.
The Financial Action Task Force (FATF) regularly updates its lists of jurisdictions under increased monitoring (commonly known as the "Grey List") and high-risk jurisdictions subject to a call for action (commonly known as the "Black List"). These lists are crucial for organizations to ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulation.