Financial Action Task Force (FATF) – Update to the Grey-List

Posted on |

The Financial Action Task Force (FATF) announced the removal of the following countries from the grey-list

  • Burkina Faso
  • Mozambique
  • Nigeria
  • South Africa

For further details about the recent update on Jurisdictions under Increased Monitoring please visit Jurisdictions under Increased Monitoring – 24 October 2025