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 under increased monitoring after demonstrating significant improvements to their anti-money laundering and counter-terrorist financing regimes.

The revised so-called “gray list” now includes 20 jurisdictions.

See more details here