Jurisdictions under Increased Monitoring
19 June 2025
Following the Financial Action Task Force (FATF) June 2025 plenary, there have been updates to the FATF “grey list”.
The “grey list” is those Jurisdictions under Increased Monitoring (FATF website) that are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. You should remain up to date with the countries on the grey list.
Following the plenary, Bolivia and the Virgin Islands (UK) have been placed on the grey list under increased monitoring. Croatia, Mali and the United Republic of Tanzania were removed from the grey list after positive progress in addressing their strategic AML/CFT deficiencies.
FATF also identifies High-Risk Jurisdictions subject to a Call for Action (FATF website), known as the “black list". Iran and the Democratic People’s Republic of Korea (DPRK) remain on this list. Myanmar remains a country subject to a call to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction.
More information about the June plenary can be found here: Outcomes FATF Plenary, 12-13 June 2025 (FATF website)
