
FATF grey list: Gibraltar added, Malta removed, Pakistan remains
Gibraltar has been added to the Financial Action Task Force (FATF) ‘grey list’ of jurisdictions subject to increased monitoring for failing to adequately implement anti-money laundering and counter financing of terrorism (AML/CFT) measures. Malta, after 12 months of increased monitoring, is now off the grey list.
The global financial watchdog announced the changes to the grey list last week at its plenary meetings in Berlin, where it said Pakistan would remain on the list of jurisdictions subject to increased monitoring for the time being.
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