Financial Action Task Force (FATF)

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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

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Banking organizations

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