Fatf Blacklist Countries 2024

Fatf Blacklist Countries 2024. The grey list includes countries that are proactively working with the fatf to counter strategic deficiencies in their regulatory framework to combat the threats of ml/tf and pf. At present (as of october 2024), 24 countries are on the fatf grey list, including algeria, angola, côte d’ivoire, lebanon, and many more.

The fatf identifies jurisdictions with weak measures to combat money laundering and terrorist financing (aml/cft) in two fatf public documents that are issued three times a year. Jurisdictions under increased monitoring are actively working with the fatf to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.