Low Priority MONITOR

FATF - Increased Monitoring (Grey List)

FATF grey list jurisdiction — increased monitoring recommended

20
Sanctioned Entities
Low
Severity Level
MONITOR
Required Action
-
Last Update
About This List

FATF Increased Monitoring (Grey List) identifies 20 jurisdictions flagged by the Financial Action Task Force as having strategic AML/CFT deficiencies under active remediation, informing enhanced due diligence for correspondent banking relationships and cross-border transaction risk assessments.

List Name FATF: Increased Monitoring (Grey List)
Full Name FATF - Increased Monitoring (Grey List)
Entity Count 20 entities
Severity Level Low - Advisory or low-priority list
Required Action MONITOR - FATF grey list jurisdiction — increased monitoring recommended
Last Updated Not available
Compliance Implications

This is a lower-priority or advisory list. While not carrying the same weight as primary sanctions, matches should still be reviewed and appropriate due diligence conducted based on your organization's risk appetite.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.