The Grey List Effect: Turning FATF June 2026 Updates into Compliance Action

Businesses are required to maintain robust and risk-based AML/CFT and CPF policies and controls.  

The Financial Action Task Force (FATF) periodically updates the Blacklist and Grey List, requiring regulated entities to keep up with the change by incorporating and re-tuning their Enterprise Wide Risk Assessment (EWRA) and Customer Risk Assessment (CRA) measures emanating from geographic risk. 

Through our upcoming webinar, our in-house AML Expert, Garima Jhanwar, shall help audiences understand the importance of aligning AML/CFT programs with FATF’s June 2026 Grey List Updates. Make sure to register and attend the webinar to develop insights into: 

• The exact role of FATF as a global AML/CFT and CPF Watchdog  

• The nexus and consequences of FATF Grey List Updates on your company’s AML, CFT and CPF Control Measures, such as:  

• Enterprise-Wide Risk Assessment (EWRA)  

• AML/CFT/CPF Policies and Procedures  

• Customer Due Diligence (CDD) Measures Concerning Customers or Suppliers Associated with FATF Greylisted Jurisdictions  

• Recalibrating Configuration of AML Software Solutions  

📅 Date: 2nd July, 2026
🕓 Time: 4:00 PM GST
💻 Venue: Online

Register for yet another information-packed webinar where we will discuss the importance of aligning the AML/CFT Program with FATF’s June 2026 Updates and the urgency behind recalibrating AML Compliance measures to align with the latest June 2026 FATF Grey List updates. 

Attending the webinar will arm its audiences with the knowledge of the essential role of FATF in combatting ML, FT, and PF risks on a global level while developing an insight into how the changes in the Grey List have a ripple effect on their business’s compliance obligations.