AML Updates Home AML Updates AML Updates 16/01/2025 MoEc’s Implementation Guide for DNFBPs on Customer Due Diligence (CDD) 20/12/2024 Implementation Guide for DNFBPs on Customer Risk Assessment 26/10/2024 Senegal Removed; Lebanon, Algeria, Angola, and Côte d’Ivoire Added: FATF Grey List October 2024 Update 18/10/2024 FATF Tightens Focus on High-Risk Jurisdictions, Eases Burden on Low-Capacity Nations 28/06/2024 FATF Grey List June 2024 – Jamaica and Türkiye removed, Monaco and Venezuela added 18/03/2024 goAML Registration Guide – Dubai, UAE 26/02/2024 UAE Removed from FATF Grey List 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 02/06/2021 goAML Reporting Requirements: Circular Number: 08/AML/2021