On 25 October 2024, the Financial Action Task Force (FATF) (GAFI) announced updates to its list of jurisdictions under increased monitoring for anti-money laundering and counter-terrorism financing (AML/CFT) following a plenary meeting in Paris.
As part of this update, Algeria, Angola, Côte d’Ivoire, and Lebanon have been added to the “grey list” of jurisdictions subject to enhanced scrutiny. For its part, Senegal has successfully met the FATF’s requirements and is no longer under increased monitoring as of that same date.
For more information: www.fatf-gafi.org
On 25 October 2024, the Financial Action Task Force (FATF) (GAFI) announced updates to its list of jurisdictions under increased monitoring for anti-money laundering and counter-terrorism financing (AML/CFT) following a plenary meeting in Paris.
As part of this update, Algeria, Angola, Côte d’Ivoire, and Lebanon have been added to the “grey list” of jurisdictions subject to enhanced scrutiny. For its part, Senegal has successfully met the FATF’s requirements and is no longer under increased monitoring as of that same date.
For more information: www.fatf-gafi.org
