Jurisdictions under Increased Monitoring

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26 July 2024

It is important that you remain up to date with jurisdictions named on the Financial Action Taskforce (FATF) “black and grey” lists.

At its June plenary, FATF updated its list of Jurisdictions under Increased Monitoring (known as the “grey list”). Monaco and Venezuela are now also subject to increased monitoring while Jamaica and Türkiye were removed from the grey list following successful on-site visits.

Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.

FATF also identified Jurisdictions subject to a call for action (known as the “Black list"). Iran and the Democratic People’s Republic of Korea (DPRK) remain on this list. Myanmar remains a country subject to a call to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction.

Please refer here to read more about Plenary and its outcomes.