FATF grey list
The list of countries actively working with the FATF to address strategic deficiencies, placed under increased monitoring, having committed to resolve the identified deficiencies swiftly within agreed timeframes.
This one is not written up yet
The definition above is the short version. A full explanation — how it works, a worked example and the exam traps — is still being written. In the meantime the chapter below covers it in context.
Where this is taught
Free preparation for NISM Series XXIV← All terms