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FATF_Status
The country's status based on the Financial Action Task Force (FATF) assessments regarding its Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) regime.
Medium Priority
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Possible Values
Status values that can be assigned to this topic
| Value | Definition | Order |
|---|---|---|
| Regular_FollowUp | The jurisdiction is subject to FATF's standard mutual evaluation and follow-up process but is not currently identified by FATF as having strategic deficiencies requiring placement under Increased Monitoring or subject to a Call for Action. | 0 |
| Increased_Monitoring | The jurisdiction is under Increased Monitoring by the FATF (commonly referred to as the 'Grey List'). It has committed to resolving identified strategic AML/CFT deficiencies within agreed timeframes and is subject to heightened scrutiny. | 1 |
| HighRisk_CallForAction | The jurisdiction has been identified by the FATF as High-Risk subject to a Call for Action (commonly referred to as the 'Black List'). FATF calls on its members and other jurisdictions to apply enhanced due diligence, and in the most serious cases, apply counter-measures. | 2 |
| Not_Publicly_Listed_Or_Assessed | The jurisdiction is not currently listed by FATF under Increased Monitoring or as High-Risk, and may not have undergone a recent mutual evaluation or its assessment details are not publicly highlighted by FATF in these specific lists. | 3 |
Latest Analyses
Countries analyzed for FATF_Status