AML Updates

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    AML Updates

    AML Updates

    FATF Grey List June 2024 Jamaica and Türkiye removed, Monaco and Venezuela_added
    18/08/2026

    FATF Grey List June 2024 – Jamaica and Türkiye removed, Monaco and Venezuela added

    14/08/2026

    FATF Tightens Focus on High-Risk Jurisdictions, Eases Burden on Low-Capacity Nations

    14/08/2026

    Senegal Removed; Lebanon, Algeria, Angola, and Côte d’Ivoire Added: FATF Grey List October 2024 Update

    14/08/2026

    Implementation Guide for DNFBPs on Customer Risk Assessment

    13/08/2026

    MoEc’s Implementation Guide for DNFBPs on Customer Due Diligence (CDD)

    Philippines Removed; Laos and Nepal Added: FATF Grey List February 2025 Update
    13/08/2026

    Philippines Removed; Laos and Nepal Added: FATF Grey List February 2025 Update

    Croatia, Mali, and Tanzania Removed; Bolivia and Virgin Islands (UK) Added: FATF Grey List June 2025 Update
    11/08/2026

    Croatia, Mali, and Tanzania Removed; Bolivia and Virgin Islands (UK) Added: FATF Grey List June 2025 Update 

    South Africa, Nigeria, Mozambique, and Burkina Faso Off from FATF Grey List October 2025 Plenary
    06/08/2026

    South Africa, Nigeria, Mozambique, and Burkina Faso Off from FATF Grey List October 2025 Plenary

    Kuwait and Papua New Guinea Added to FATF Grey List Update 13th February 2026
    31/07/2026

    Kuwait and Papua New Guinea Added to FATF Grey List: 13th February 2026

    goaml-registration-guide
    24/07/2026

    goAML Registration Guide – Dubai, UAE

    Iraq and Bosnia and Herzegovina Added, Algeria and Namibia Removed from FATF Grey List Countries update 19th June 2026
    24/07/2026

    Iraq and Bosnia and Herzegovina Added, Algeria and Namibia Removed from FATF Grey List Countries, 19th June 2026

    FATF Grey List February 2024
    26/02/2024

    UAE Removed from FATF Grey List

    Circular-no-08-aml-2021
    28/10/2023

    Jordan, Cayman Islands, Panama, and Albania removed from the FATF Grey List

    24/06/2023

    Cameroon, Croatia, Vietnam put on FATF Grey List | 23rd June 2023

    24/10/2022

    Partnership with Castellum.AI-Global Compliance Screening Solution

    Circular-no-08-aml-2021
    02/06/2021

    goAML Reporting Requirements: Circular Number: 08/AML/2021