FATF Grey List update: Comprehensive guide for MLROs

Facebook Linkedin Instagram Changes to the FATF Grey List – comprehensive compliance guide for MLROs The Financial Action Task Force (FATF) has added Kuwait and Papua New Guinea to its grey list of jurisdictions under increased monitoring. Under Regulation 33(1)(b) of the Money Laundering Regulations 2017, this addition means UK law firms are now legally […]

Changes to the FATF Black List and Grey List – October 2025 update

Facebook Linkedin Instagram Changes to the FATF Black List and Grey Lists – October 2025 Update On 24 October the Financial Action Task Force (FATF) published its latest list of high-risk jurisdiction subject to a Call for Action (the “Black List”) and jurisdictions under Increased Monitoring (the “grey list”). The FATF Black List – no […]