[{"data":1,"prerenderedAt":428},["ShallowReactive",2],{"country-mali":3,"country-publications-mali-1":7,"country-stories-mali-1":247,"country-news-mali-1":250},{"name":4,"ids":5},"Mali",[6],142,{"items":8,"total":246},[9],{"id":10,"status":11,"sort":12,"date_created":13,"date_updated":14,"nid":15,"slug":16,"title":17,"body":18,"citation":19,"language":20,"year":21,"publisher":22,"date_published":23,"external":24,"topic":25,"link_internal":27,"link_external":28,"featured":24,"topics":32,"languages":33,"type":34,"area":12,"programme":12,"websites":12,"summary":12,"pdf_text":12,"main_points":12,"short_version":12,"subtitle":12,"image":36,"countries":47,"tags":204,"pdf":205,"authors":228},2247,"published",null,"2022-11-28T17:04:06.000Z","2026-05-23T20:08:39.000Z",2319,"basel-aml-index-briefing-fatf-grey-listing-sub-saharan-africa","Basel AML Index briefing: FATF grey-listing in Sub-Saharan Africa","This is a Basel AML Index briefing on countries in Sub-Saharan Africa subject to grey-listing by the Financial Action Task Force (FATF) .\n\nThe briefing covers the impacts on their economic development, the process of grey-listing and what governments need to do to be removed from the list. It also touches on specific areas of concern for anti-money laundering and counter-terrorist financing (AML\u002FCFT) in Sub-Saharan Africa. \n\n### About jurisdiction briefings\n\nAs part of the FATF assessment process, a jurisdiction may be placed on a \u003Ca href=\"https:\u002F\u002Fwww.fatf-gafi.org\u002Fpublications\u002Fhigh-risk-and-other-monitored-jurisdictions\u002F\">“grey list”\u003C\u002Fa> (subject to increased monitoring) or “black list” (a high-risk jurisdiction subject to a call for action). This follows identified failings in how the jurisdiction addresses its money laundering and terrorist financing risks. Being placed on the FATF’s grey or black lists has a negative impact on a jurisdiction’s investment climate, trade and capital flows.\n\nThe \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\u002Fexpert-edition\">Basel AML Index Expert Edition dashboard\u003C\u002Fa> highlights a jurisdiction’s placement on the FATF grey or black lists for informational purposes, but these lists are not used when calculating its overall risk score. \n\nAs an additional service, from June 2022 the Basel AML Index therefore started to publish special briefings on jurisdictions delisted from the grey or black lists. This report on Sub-Saharan Africa complements the jurisdiction-specific briefings.\n\nLearn more about the Basel AML Index at: \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\u002Fcountry\u002FMT\">index.baselgovernance.org\u003C\u002Fa>","","English",2022,"Basel Institute on Governance","2022-11-28",false,[26],"Anti-Money Laundering",[],[29],{"url":30,"caption":31},"https:\u002F\u002Findex.baselgovernance.org\u002Fdownload"," View more reports and infographics on the Basel AML Index 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Boguslavska","24433c58-4115-4c6c-b220-142b5a1b135b",1,{"items":248,"total":249},[],0,{"items":251,"total":246},[252],{"id":253,"status":11,"date_created":254,"date_updated":255,"title":256,"type":257,"body":258,"date":259,"topic":260,"slug":262,"activity":263,"nid":266,"topics":267,"activities":269,"programme":12,"area":12,"websites":270,"language":12,"image":272,"translation_of":12,"countries":283,"tags":391,"authors":408,"images":425,"translations":426,"content":427},10321,"2022-11-29T11:01:24.000Z","2026-05-29T22:22:24.000Z","Grey-listing for anti-money laundering failings: focus on Sub-Saharan Africa","News","_A new special short report for the_ [_Basel AML Index_](https:\u002F\u002Findex.baselgovernance.org\u002F) _analyses why so many Sub-Saharan African countries are on the so-called_ [_grey list_](https:\u002F\u002Fwww.fatf-gafi.org\u002Fpublications\u002Fhigh-risk-and-other-monitored-jurisdictions\u002F?hf=10&b=0&s=desc(fatf_releasedate)) _of the Financial Action Task Force (FATF)._\n\n_It covers the impacts on their economic development, the process of grey-listing and what governments need to do to be removed from the list. It also touches on specific areas of concern for anti-money laundering and counter-terrorist financing (AML\u002FCFT) in Sub-Saharan Africa._\n\n### Eight countries in Sub-Saharan Africa now grey-listed\n\nIn October 2022, the Democratic Republic of the Congo, Mozambique and Tanzania were [added](https:\u002F\u002Fwww.fatf-gafi.org\u002Fpublications\u002Fhigh-risk-and-other-monitored-jurisdictions\u002Fdocuments\u002Fincreased-monitoring-october-2022.html#:~:text=The%20FATF%20Standards%20do%20not,below%20in%20their%20risk%20analysis) to the so-called FATF grey list. Officially known as the “list of jurisdictions under increased monitoring”, the FATF grey list includes countries that are assessed to have strategic deficiencies in their national regimes to counter money laundering, terrorist financing and proliferation financing.\n\nSub-Saharan Africa now accounts for a third of countries on the grey list. This aligns with findings of the Basel AML Index, the Basel Institute’s ranking and risk assessment tool for money laundering and terrorist financing (ML\u002FTF). In the 2022 Public Edition of the Basel AML Index, the Sub-Saharan Africa region scored poorly for resilience to ML\u002FTF and more than 60 percent of countries fell into the high-risk category.\n\nAlthough grey-listed countries are not subject to sanctions, being placed on the list does have severe implications for their economies. These include a substantial decline in capital inflows and foreign direct investment.\n\n### Entering and leaving the grey list\n\nThe short report looks at the FATF’s process for grey-listing, which starts with being referred to the special International Co-operation Review Group for one year.\n\nIt then looks at what countries need to do to be removed from the list. A high-level political commitment is essential, as is completing an action plan developed to address each’s country’s specific gaps.\n\nOur analysis shows specific areas where Sub-Saharan African countries display particular weaknesses, and where regional support initiatives may be helpful. Cross-cutting weaknesses at the government level include the fundamental steps of accurately assessing ML\u002FTF risks and developing a risk-based approach to supervision. Enhancing the capacities of law enforcement agencies and financial intelligence units is also a key need.\n\nIt takes effort to complete the action plan, but progress is always welcomed. When an on-site visit confirms that all items are satisfactorily achieved, the FATF announces the country’s removal from the grey list at its next plenary meeting.\n\n### Learn more\n\n*   [Download](https:\u002F\u002Fbaselgovernance.org\u002Fsites\u002Fdefault\u002Ffiles\u002F2022-11\u002F221128%20Special%20report%20greylisting%20in%20SSA_final.pdf) the special report on FATF grey-listing in Sub-Saharan Africa.\n*   The report complements a new series of short reports on jurisdictions that have been delisted from the FATF grey list. These will publicly available on the Basel AML Index website ([Downloads page](https:\u002F\u002Findex.baselgovernance.org\u002Fdownload)).\n*   Remember: the Basel AML Index [Expert Edition](https:\u002F\u002Findex.baselgovernance.org\u002Fexpert-edition) offers a sophisticated tool for analysing geographic ML\u002FTF risk. Subscriptions are free to most organisations outside the private sector, as well as journalists.","2022-11-29",[26,261],"Asset Recovery","grey-listing-for-anti-money-laundering-failings-focus-on-sub-saharan-africa-2320",[264,265],"Reports","Insights",2320,[26,268],"Asset Recovery and Enforcement",[264,265],[271],"Main page",{"id":273,"storage":38,"filename_disk":274,"filename_download":275,"title":256,"type":276,"created_on":277,"modified_on":278,"charset":12,"filesize":279,"width":280,"height":281,"duration":12,"embed":12,"description":12,"location":12,"tags":12,"metadata":282,"focal_point_x":12,"focal_point_y":12,"tus_id":12,"tus_data":12,"uploaded_on":278},"b95a9d18-c53a-4289-a7ad-6fa51334924f","b95a9d18-c53a-4289-a7ad-6fa51334924f.webp","SSA greylisting 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