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[edit]

Wolfsberg Group

See also[edit]

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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