In June, the FATF published its updated list of “Jurisdictions under Increased Monitoring,” adding Bolivia and the British Virgin Islands, while removing Croatia, Mali, and Tanzania.
This update reflects ongoing global efforts to strengthen anti-money laundering and counter-terrorist financing frameworks. Countries on the list are working with FATF to address strategic deficiencies without being subject to enhanced due diligence.
Why it matters – Grey-listing still carries reputational and compliance risks. Staying informed helps financial institutions and stakeholders manage exposure effectively.
Read more here: https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-june-2025.html