Fatf Blacklist Countries 2024. Senegal has been removed from the grey list, while four countries have been added to the grey list, which are algeria, angola, côte d’ivoire and lebanon. The grey list includes countries that are proactively working with the fatf to counter strategic deficiencies in their regulatory framework to combat the threats of ml/tf and pf.
The grey list consists of 24 jurisdictions. Additional countries, algeria, angola, côte d’ivoire and lebanon, are now also subject to increased monitoring.