Iraq, Bosnia and Herzegovina Added, Algeria and Namibia Removed from the FATF Grey List, 19th June 2026 Plenary June 19, 2026 Read More
Papua New Guinea and Kuwait Added to the FATF Grey List During February 2026 Plenary February 14, 2026 Read More
FATF Grey List June 2025: Bolivia and Virgin Islands (UK) Added While Croatia, Mali, Tanzania Removed June 14, 2025 Read More
Laos and Nepal Added, Philippines Removed; FATF Grey List Update February 2025 February 21, 2025 Read More
Entities and Activities Exempted from the Applicability of IFSCA Guidelines December 10, 2024 Read More
Senegal Removed from the FATF Grey List in October 2024: Angola, Algeria, Lebanon and Côte d’Ivoire Added October 26, 2024 Read More
FATF Grey List Update – Monaco and Venezuela added, Jamaica and Türkiye removed: 28th June 2024 June 28, 2024 Read More
