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I. Background

The Financial Action Task Force (FATF) sets global anti-money laundering (AML) and counter-terrorist financing (CTF) standards, continuously monitors worldwide jurisdictions with notable deficiencies in their AML/CTF regimes, and urges these jurisdictions to improve.

The FATF holds plenary meetings three times a year to review the progress of improving the AML/CTF regimes in these jurisdictions. After each plenary meeting, two public documents will be updated on the FATF website: the List of High-Risk Jurisdictions subject to a Call for Action, often referred to as the “black list”, and the List of Jurisdictions under Increased Monitoring, or the “grey list”.

II. Updates

The second plenary meeting of FATF-XXXIII held in February 2023 decided to add South Africa and Nigeria to the list of Jurisdictions under Increased Monitoring. Meanwhile, it recognized the significant progress of improving the AML/CTF regimes in Cambodia and Morocco and agreed that they are no longer subject to the “grey list”.

Accordingly, the FATF updated the lists of High-Risk Jurisdictions subject to a Call for Action and Jurisdictions under Increased Monitoring, as shown below.

1. High-Risk Jurisdictions subject to a Call for Action (3)

Democratic People’s Republic of Korea (DPRK)

Iran

Myanmar

See FATF website:

https://www.fatf-gafi.org/en/publications/high-risk-and-other-monitored-jurisdictions/documents/call-for-action-february-2023.html

2. Jurisdictions under Increased Monitoring (23)

Albania

Barbados

Burkina Faso

Cayman Islands

Democratic Republic of the Congo

Gibraltar

Haiti

Jamaica

Jordan

Mali

Mozambique

Nigeria

Panama  

Philippines

Senegal

South Africa

South Sudan

Syria

Tanzania

Turkey

Uganda

United Arab Emirates (UAE)

Yemen

See FATF website:

https://www.fatf-gafi.org/en/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-february-2023.html

III. Requirements

Obligatory institutions shall pay close attention to changes in the lists above and take corresponding risk management measures timely according to relevant laws and regulations.