The FATF (Financial Action Task Force) has added Algeria, Angola, Côte d'Ivoire, and Lebanon to its so-called "grey list," which is a list of jurisdictions under increased monitoring by the organization.
The group's meetings took place from October 21 to 25 in Paris.
At the same time, Senegal was removed from the "grey list."
Currently, the list includes 24 jurisdictions: Algeria, Angola, Bulgaria, Burkina Faso, Vietnam, Venezuela, Haiti, the Democratic Republic of the Congo, Yemen, Cameroon, Kenya, Côte d'Ivoire, Lebanon, Mali, Mozambique, Monaco, Namibia, Nigeria, South Sudan, Syria, Tanzania, the Philippines, Croatia, and South Africa.
The FATF has kept the list of high-risk jurisdictions, known as the "black list," unchanged, which includes North Korea, Iran, and Myanmar.