FATF Watch · Status changes

Country status changes.

Every status change between black list, grey list, and cleared, with the plenary statement that announced it. Tracked since 2020-Q1.

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• 2024-06-28

  Increased Monitoring
  → Cleared

  Türkiye

  Substantial completion of action plan agreed in 2021 covering ML/TF supervision, asset confiscation effectiveness, and beneficial-ownership transparency.

  FATF plenary outcome statement →

• 2024-06-28

  Increased Monitoring
  → Cleared

  Jamaica

  Removed from Increased Monitoring following on-site visit confirming completion of action plan.

  FATF plenary outcome statement →

• 2024-06-28

  Monitored
  → Increased Monitoring

  Monaco

  Added to Increased Monitoring at June 2024 plenary following the December 2022 Mutual Evaluation Report. Action plan covers supervision effectiveness, STR reporting, and ML investigation outcomes.

  FATF plenary outcome statement →

• 2024-02-23

  Increased Monitoring
  → Cleared

  United Arab Emirates

  Action-plan items completed including enforcement against unregistered hawala providers and proportionate AML sanctions. Removed from Increased Monitoring at February 2024 plenary.

  FATF plenary outcome statement →

• 2023-10-27

  Monitored
  → Increased Monitoring

  Saint Vincent and the Grenadines

  Strategic deficiencies in beneficial-ownership transparency and DNFBP supervision identified following 2024 MER. Action plan agreed October 2023.

  FATF plenary outcome statement →