FATF Grey List Reshuffle: What It Means for AML Efforts

FATF grey list changes put focus on AML compliance

The Financial Action Task Force (FATF) has updated its grey list, reshaping the compliance landscape for several jurisdictions as it continues to enforce global standards in anti-money laundering (AML) and counter-terrorist financing (CFT). Napier AI, a provider of a next generation intelligent compliance platform, recently delved into the updates and what they mean. The FATF plays a central role in maintaining the integrity of the financial sys…

FATF grey list reshuffle: what it means for AML efforts

The Financial Action Task Force (FATF) has updated its list of monitored jurisdictions, adding Bolivia and the British Virgin Islands (BVI) to its grey list while removing Croatia, Mali and Tanzania. Napier AI, a provider of a next generation intelligent compliance platform, recently delved into the updates and what they mean. FATF serves as the global standard-setter in AML and CFT compliance, using its grey and black lists to highlight jurisdi…

Monaco Marks Measured Progress Toward Exiting FATF Grey List

Monaco has taken a significant step in its efforts to exit the Financial Action Task Force (FATF) Grey List, following a favourable review during a joint FATF–MONEYVAL plenary session held in Strasbourg on June 13, 2025. The international bodies assessed Monaco’s progress since its inclusion on the Grey List in June 2024 and concluded that the Principality had “largely addressed” the actions required within the designated timelines. This initial…