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FATF changes its grey listing criteria to further focus on risk

  • FATF
- 31 October, 2024

Read here: https://www.fatf-gafi.org/en/publications/Fatfgeneral/FATF-grey-listing-criteria.html

Link to report page: https://www.fatf-gafi.org/en/publications/Mutualevaluations/5th-Round-Procedures.html

Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/methodology/Assessment-Follow-Up-ICRG-Procedures-2022.pdf

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