FATF Grey List June 2024 - Jamaica and Türkiye removed, Monaco and Venezuela added
FATF Grey List June 2024 - Jamaica and Türkiye removed, Monaco and Venezuela added
On June 28, 2024, Jamaica and Türkiye have been removed from the FATF Grey List, also known as Jurisdiction under Increased Monitoring list, which includes countries that are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing and proliferation financing.
At the Financial Action Task Force plenary meeting ending June 28, 2024, Jamaica and Türkiye were confirmed as having successfully completed their action plans to resolve the strategic deficiencies identified earlier during their mutual evaluations within the agreed timeframe and consequently removed from the FATF Grey List.
Changes in Financial Action Task Force (FATF) Grey List
Countries Removed from FATF's Grey List (Jurisdiction Under Increased Monitoring):
- Jamaica
- Türkiye
Countries Added to FATF's Grey List (Jurisdictions under Increased Monitoring):
- Monaco
- Venezuela
FATF Grey List as of 28th June 2024
1. Bulgaria
2. Burkina Faso
3. Cameroon
4. Croatia
5. Democratic Republic of the Congo
6. Haiti
7. Kenya
8. Mali
9. Monaco
10. Mozambique
11. Namibia
12. Nigeria
13. Philippines
14. Senegal
15. South Africa
16. South Sudan
17. Syria
18. Tanzania
19. Venezuela
20. Vietnam
21. Yemen
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