WebJul 1, 2024 · The Philippines — along with Haiti, Malta, and South Sudan — join 18 other countries on FATF’s gray list. Ghana was the lone jurisdiction to be taken off the list. Jurisdictions subject to increased monitoring must actively work with FATF to make swift yet steady progress to address the gaps identified. Webas a “jurisdiction under increased monitoring”, or more commonly referred to as FATF’s “grey list”. The FATF made its decision at the FATF Plenary meeting which took place in Paris, France earlier today, 24 February 2024. Following intensive engagements with FATF over progress made by South Africa since the

Jurisdictions under Increased Monitoring 24 February 2024

WebWhen the FATF places a jurisdiction under increased monitoring, it means the country has committed to resolve swiftly the identified strategic deficiencies within agreed … WebJurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, … hub islington cic

FATF High-Risk Jurisdictions as per February 2024

WebOct 21, 2024 · When the FATF places a jurisdiction under increased monitoring, it means the country has committed to resolve swiftly the identified strategic deficiencies within agreed timeframes and is subject to increased monitoring. This list is often ... The FATF will continue to monitor the COVID-19 situation and conduct an on-site visit at the … WebFeb 26, 2024 · 26 Feb 2024. On 25 February 2024, the Financial Action Task Force ("FATF") added the Cayman Islands to its "Monitoring List", i.e. the list of jurisdictions under increased monitoring in the area of anti-money laundering / countering terrorist and proliferation financing ("AML / CFT / CPF"). This list (sometimes referred to as the … WebJan 28, 2024 · To be removed from the ongoing monitoring list, FATF stated in its “Jurisdictions under Increased Monitoring ... The three remaining recommended actions highlight the jurisdiction's strong level of commitment to the mutual evaluation process. In terms of compliance and enforcement actions, as well as recent work done by the … hohe mutter din