Back in 2021, the FATF had put Turkey on the grey list. As per the Reuters report earlier today, November 1, Turkish Finance Minister Mehmet Simsekspoketo the parliamentary commission that “work related to crypto assets” is one of the final outstanding matters needed for the nation to achie...
Pakistan and FATF: A Journey from Grey List to White ListShah, Asad AliBashir, FaizaMajeed, TabassumDialogue (Pakistan)
If they fail to do this to the standard that the FATF wants, they could just as easily find themselves on the FATF’s grey list or even black List. In other words, the outcome of attempting to comply will be almost the same as outright non-compliance. So why bother tryi...
The most recent “black list” (February 2023) names the Democratic People’s Republic of Korea (DPRK), Iran and Myanmar, and calls on all FATF “members and all jurisdictions to apply enhanced due diligence, and, in the most serious cases, countries are called upon to apply counter-m...
it is officially referred to as jurisdictions under increased monitoring. the countries on this list may face economic sanctions from institutions like the imf and the world bank and experience adverse effects on trade. pakistan is one of the country in the greylist of faft. candidates can find...
in the certainty that they will not be taken to task in our local setup. Whether the FATF/ESAAMLAG audit has provided a stinging prod or a wake-up call we may never know, but what is certain is that further delays in the painful extraction from the notorious grey and black list of ...
As a result of its mutual evaluation reports, the FATF keeps a blacklist of “high risk jurisdictions” — which currently includes only North Korea and Iran — and a grey list of “jurisdictions under increased monitoring,” which includes 19 countries and territories. ...
Some are born with blue eyes, blue green eyes, light blue eyes or grey blue eyes. Elizabeth Taylor was said to have had a violet type of blue eyes. Yet, feeling blue is a true blue we feel that most understand. A very wide variety of emotions, or circumstances, can create this. Und...
Jamaica is now successfully complying with 37 out of 40 FATF recommendations to eliminate financial crime and improve the country's economic ecosystem.