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FATF Gray List
March 1 , 2024
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- The United Arab Emirates was removed from the Financial Action Task Force’s grey list.
- Barbados, Gibraltar and Uganda were also removed from the grey list, while Kenya and Namibia were placed on it.
- The FATF is an inter-governmental body that sets international standards seeking to prevent international financial crimes that aid terrorism.
- The FATF was established in July 1989 by a G-7 Summit in Paris.
- It initially aims to examine and develop measures to combat money laundering.
- India has been a member of the FATF since 2010.
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