Haiti, Malta, Philippines and South Sudan have been added to the Financial Action Task Force (FATF) list of jurisdictions under increased monitoring the task force announced at the end of its plenary session on 25 June. Ghana is the only country to be removed from the list, often referred to as the grey list.

Albania, Barbados, Botswana, Burkina Faso, Cambodia, Cayman Islands, Jamaica, Mauritius, Morocco, Myanmar, Nicaragua, Pakistan, Panama, Senegal, Uganda, and Zimbabwe remain on the list of countries with deficiencies in their anti-money laundering and counter financing of terrorism (AML/CFT) frameworks.

You need to be logged in to view this article.

If you are an existing subscriber please enter your credentials to log in.

To become a member of The Association of Trade Finance Compliance Professionals (ATFCP) click here!