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

On 27th October 2023, Jordan, Cayman Islands, Panama, and Albania were removed from the FATF Grey List, a 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 FATF plenary meeting ending on 27 October 2023, Jordan, Cayman Islands, Panama, and Albania were confirmed as having successfully shown that they had met the action points during the FATF onsite visit and have consequently been removed from the grey list.