WebMar 3, 2024 · Summary of the FATF Plenary, 22-24 February 2024. Following the conclusion of the FATF Plenary February 2024, this blog presents a summary of the key outcomes, including: The suspension of the Russian Federation’s membership in response to the country’s continued war on Ukraine WebFeb 25, 2024 · In 2024, in FATF’s report on Nigeria’s progress in strengthening measures to tackle money laundering put forth the analysis that Nigeria has worked towards addressing the deficiencies in technical compliance. ... these countries being put on the grey list will not only affect the economies of their respective countries but will hamper the ...

Cayman Islands and the EU AML High-Risk Third Countries List

WebThe Financial Action Task Force blacklist (often abbreviated to FATF blacklist, and officially known as the "Call for action"), is a blacklist maintained by the Financial Action … WebThe FATF strongly urges Albania to swiftly demonstrate significant progress in completing its action plan by February 2024 or the FATF will consider next steps if there is insufficient … morris garages italia

FATF High-Risk Jurisdictions as per February 2024 sanctions.io

WebMar 12, 2024 · This list is externally referred to as the “ grey list ”. Jurisdictions identified with strategic deficiencies that have been placed by the FATF under increased … WebThe #FATF evaluates countries based on a set of 40 #recommendations, which cover a range of issues related to AML/CFT, such as customer #duediligence, #riskassessment, and reporting of # ... WebMar 28, 2024 · "Since February 2024, in light of the COVID-19 pandemic, the FATF has paused the review process for countries in the list of High-Risk Jurisdictions subject to a Call for Action, given that they are already subject to the FATF's call for countermeasures. Therefore, please refer to the statement on these jurisdictions adopted in February 2024. minecraft java lan troubleshoot