Grey list

The informal name for the list of Jurisdictions under Increased Monitoring — countries that have committed to resolve swiftly identified strategic deficiencies within agreed timeframes and are subject to increased…

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.

Written up from the same chapter

FATFThe intergovernmental body founded in 1989 that writes the global AML/CFT standards — the 40 Recommendations plus IX Special Recommendations — and grey-lists or black-lists countries that fail them.

Where this is taught

Series IFSCA-01 · Chapter 8: Financial Action Task Force and Its Recommendations on AML and CFT

Free preparation for NISM Series IFSCA-01

Related terms

FATFThe intergovernmental body founded in 1989 that writes the global AML/CFT standards — the 40 Recommendations plus IX Special Recommendations — and grey-lists or black-lists countries that fail them.

← All terms

Something look wrong? Report it