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FATF Adds Monaco, Venezuela to Gray List, Removes Jamaica and Turkey

28/06/2024
Posted by: netinfo

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FATF Issues Statement on High-Risk Jurisdictions (“Black List”)

28/06/2024
Posted by: netinfo

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FATF February 2026: Kuwait and Papua New Guinea Added to Grey List
February 16, 2026 The Financial Action Task Force (FATF) has published the outcomes of its February 2026 Plenary in Mexico City, including an update to its list of jurisdictions under increased monitoring (the so-called Grey List). At this meeting, FATF added Kuwait and Papua New Guinea to the Grey List, reflecting their commitment to address…
Council of Europe’s MONEYVAL Committee issues new report on the use of virtual assets for money laundering and terrorist financing
February 11, 2026 On February 10, 2026, the Council of Europe’s anti-money laundering body, MONEYVAL, has released a report on the use of virtual assets and virtual asset service providers in the laundering of criminal property, financing of terrorism and the evasion of sanctions. The report contains an updated horizontal review of measures to regulate…
Basel Institute Releases 2025 Basel AML Index: Global Risks and Key Findings
The Basel Institute on Governance has officially published the 2025 Basel AML Index, offering its latest independent assessment of global money laundering and terrorist financing (ML/TF) risks. The Basel AML Index is an independent, data-driven ranking and risk assessment tool for money laundering and related financial crime risks. It evaluates countries based on vulnerability to…
FATF removed Four (4) Jurisdictions from Gray List
The Financial Action Task Force (FATF) issued a public statement concerning changes to its list of jurisdictions under increased monitoring due to strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. Specifically, FATF announced that Burkina Faso, Mozambique, Nigeria, and South Africa have been removed from its list of jurisdictions…
MOKAS: Strategic Analysis Report for 2023 – 2024
The Financial Intelligence Unit of Cyprus (MOKAS) has published its Strategic Analysis Report (the “Report”) for the period 2023–2024.The Report was prepared following a thematic analysis of Suspicious Transaction Reports (STRs/SARs) submitted to MOKAS during the years 2023 and 2024. The Report provides valuable insights into trends and practices related to Money Laundering and Terrorist…

FATF Adds Monaco, Venezuela to Gray List, Removes Jamaica and Turkey

FATF Issues Statement on High-Risk Jurisdictions (“Black List”)

Recent

FATF February 2026: Kuwait and Papua New Guinea Added to Grey List

Council of Europe’s MONEYVAL Committee issues new report on the use of virtual assets for money laundering and terrorist financing

Basel Institute Releases 2025 Basel AML Index: Global Risks and Key Findings

FATF removed Four (4) Jurisdictions from Gray List

MOKAS: Strategic Analysis Report for 2023 – 2024

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