On the 17th of June 2022, FATF issued its new list of countries with strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. More specifically, the changes from the previous list are the following:
- Malta was removed from the list
- Gibraltar was added in the list
Check below the latest FATF list as at 17 June 2022:
Albania, Barbados, Burkina Faso, Cambodia, Cayman Islands, Gibraltar, Haiti, Jamaica, Jordan, Mali, Morocco, Myanmar, Nicaragua, Pakistan, Panama, Philippines, Senegal, South Sudan, Syria, Turkey, Uganda, United Arab Emirates, Yemen.
FiveComply can assist you in implementing and updating your AML/CFT regime according to the latest regulatory updates.