Paris, 21 October 2022 - Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. When the FATF places a jurisdiction under increased monitoring, it means the country has committed to resolve swiftly the identified strategic deficiencies within agreed timeframes and is subject to increased monitoring. This list is often externally referred to as the “grey list”.
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Berlin, 17 June 2022 - Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. When the FATF places a jurisdiction under increased monitoring, it means the country has committed to resolve swiftly the identified strategic deficiencies within agreed timeframes and is subject to increased monitoring. This list is often externally referred to as the “grey list”.
Executive summary of the National Risk Assessment 2015-2019.
The official document of the NRA is available by subscription. Please contact SAMIFIN by clicking here.
After conducting awareness training sessions on AML/CFT in Antananarivo, Majunga, and Toamasina, SAMIFIN organized new sessions on the same topic for Airtel Money on August 22 and 23, 2022 in Antsirabe.