- Albanias
- Barbados
- Burkina Faso
- Cambodia
- Cayman Countries
- Haiti
- Jamaica
- Jordan
- Mali
The newest FATF consistently critiques the associate states’ AML/CFT abilities to help you assess the alignment with its regulating pointers. The brand new FATF has recently added the second places on the greylist:
Jordan: Pursuing the a common Evaluation Declaration (MER) inside the 2019, Jordan produced a partnership to help you handling a lack of the domestic currency laundering and you may terrorism money legislation. When you look at the , FATF determined that Jordan hadn’t produced enough improvements towards the individuals expectations and it was added to the new greylist.
Mali: The new FATF extra Mali with the greylist into the . Including Jordan, Mali’s addition on the greylist is passionate because of the insufficient improvements with the gaining expectations put down in its 2019 MER. This new FATF primarily worried about threats in the nation pertaining to terrorist financing. Lees verder