On 23rd of June 2023, the Global anti-money laundering watchdog FATF added Cameroon, Croatia and Vietnam to its “grey list” of countries for failing to combat money laundering and terrorism financing. Although no countries have been removed from the grey list, the plenary has approved onsite visits to Albania, the Cayman Islands, Jordan, and Panama, who have concluded their respective action plans.
Additionally, the link below provides the full details regarding the Jurisdictions under Increased Monitoring as of 23 June 2023.
https://lnkd.in/esug5Ak8