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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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MONEYVAL Publishes New Report on ML/TF/PF Risks Arising from Conflict Proceeds
The MONEYVAL has published typologies report on “Money Laundering, Terrorist and Proliferation Financing Risks from Conflict Proceeds”, which examines the growing risks associated with illicit funds generated in conflict-affected areas and their potential use within the global financial system. The report highlights that conflict environments create significant opportunities for criminal activity, including trafficking, illegal resource…
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…
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 Adds Monaco, Venezuela to Gray List, Removes Jamaica and Turkey

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

Recent

MONEYVAL Publishes New Report on ML/TF/PF Risks Arising from Conflict Proceeds

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

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

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