FATF Adds Two Jurisdictions to Gray List, Removes Three

16/06/2025
Posted by: Pambos Kyriacou

The Financial Action Task Force (FATF) issued a public statement on jurisdictions under increased monitoring with action plans to remedy their strategic anti-money laundering and counterterrorist financing (AML/CTF) deficiencies.

FATF announced that its so-called ‘Gray List’ now includes Bolivia and the British Virgin Islands. Both jurisdictions were issued specific recommendations and guidance for strengthening compliance with international AML/CTF standards.

FATF also removed Croatia, Mali, and Tanzania from the gray list in response to significant progress that the jurisdictions made to remedy their AML/CTF deficiencies.

The full list now includes 24 jurisdictions.

View the relevant List here

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FATF Adds Two Jurisdictions to Gray List, Removes Three

FATF Adds Two Jurisdictions to Gray List, Removes Three

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