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FATF - Grey list
June 29 , 2021
1300 days
814
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- The Financial Action Task Force (FATF) added Haiti, Malta, the Philippines and South Sudan to the grey list.
- Ghana was removed from the list.
FATF
- The Financial Action Task Force is an inter-governmental body established on the initiative of the G7.
- It was established in 1989.
- FATF is a Paris-based organization.
- It sets anti-money-laundering law standards.
- There are now 22 countries or territories on the so-called grey list.
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