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FATF meeting 2025
February 27 , 2025
6 days
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- Giles Thomson from UK has been appointed as FATF Vice-President (2025-2027).
- Nepal and Lao People's Democratic Republic are placed in grey list.
- This is the second time Nepal has been placed on the grey list.
- Nepal was on the FATF grey list from 2008 to 2014.
- The Philippines removed from the Grey List due to progress in compliance.
- Kenya has joined the FATF Plenary under the guest initiative, alongside Cayman Islands and Senegal.
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