A Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to remove Morocco from its list of jurisdictions under increased monitoring (“grey list”) in February 2023.
The briefing covers the main issues that led to Morocco being grey-listed in February 2021, the action plan developed to address them, and publicly available data on how it was implemented.
A Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to remove Cambodia from its list of jurisdictions under increased monitoring (“grey list”) in February 2023.
The briefing covers the main issues that led to Cambodia being grey-listed in February 2019, the action plan developed to address them, and publicly available data on how it was implemented.
This is a Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to delist Nicaragua from its list of jurisdictions under increased monitoring (“grey list”) in October 2022.
The briefing covers the main issues that led to Nicaragua being grey-listed in June 2021, the action plan developed to address them, and publicly available data on how it was implemented.
This is a Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to delist Pakistan from its list of jurisdictions under increased monitoring (“grey list”) in October 2022.
The briefing covers the main issues that led to Pakistan being grey-listed in June 2021, the action plan developed to address them, and publicly available data on how it was implemented.
A new special short report for the Basel AML Index analyses why so many Sub-Saharan African countries are on the so-called grey list of the Financial Action Task Force (FATF).
This is a Basel AML Index briefing on countries in Sub-Saharan Africa subject to grey-listing by the Financial Action Task Force (FATF) .
The 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/CFT) in Sub-Saharan Africa.
This is a Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to delist Malta from its list of jurisdictions under increased monitoring (“grey list”) in June 2022.
The briefing covers the main issues that led to Malta being grey-listed in June 2021, the action plan developed to address them, and publicly available data on how it was implemented.