Financial Action Task Force (FATF)

wikipedia:Financial Action Task Force

https://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-june-2022.html

• Grey lists: Albania, Barbados, Burkina Faso, Cambodia, Cayman Islands, Jamaica, Jordan, Haiti, Malta, Mali, Morocco, Myanmar (Burma), Nicaragua, Panama, Philippines, Senegal, South Sudan, Syria, Turkey, Uganda, Yemen and Zimbabwe.

Related

• Wolfsberg Group

See also

• KYC, Digital identity, KYB, AML, CTF, Arachnys, IDNow.io, Veriff.com, Uqudo, CRS, DD, EDD, DDIQ, Background checking, ComplyAdvantage, certn.co, Sumsub, Au10tix