Tracker
FATF grey list
Last updated . Updated within 24 hours of every FATF plenary (February, June and October).
Written with AI tools by EM Governance Review's editorial system; the publisher is responsible for it. How this site works
After the FATF plenary of 17 to 19 June 2026, 22 jurisdictions are under increased monitoring (the grey list): Angola, Bolivia, Bosnia and Herzegovina, Bulgaria, Cameroon, Côte d'Ivoire, Democratic Republic of the Congo, Haiti, Iraq, Kenya, Kuwait, Lao PDR, Lebanon, Monaco, Nepal, Papua New Guinea, South Sudan, Syria, Venezuela, Vietnam, Virgin Islands (UK) and Yemen.
As of . Source: Jurisdictions under Increased Monitoring, 19 June 2026, FATF.
Key facts
Each value links to the document it comes from; As of is that document's date, or the day it was read when it has none.
| Fact | Value | As of |
|---|---|---|
| Angola | Added October 2024 | |
| Bolivia | Added June 2025 | |
| Bosnia and Herzegovina | Added June 2026 | |
| Bulgaria | Added October 2023 | |
| Cameroon | Added June 2023 | |
| Côte d'Ivoire | Added October 2024 | |
| Democratic Republic of the Congo | Added October 2022 | |
| Haiti | Added June 2021 | |
| Iraq | Added June 2026 | |
| Kenya | Added February 2024 | |
| Kuwait | Added February 2026 | |
| Lao PDR | Added February 2025 | |
| Lebanon | Added October 2024 | |
| Monaco | Added June 2024 | |
| Nepal | Added February 2025 | |
| Papua New Guinea | Added February 2026 | |
| South Sudan | Added June 2021 | |
| Syria | Added February 2010 | |
| Venezuela | Added June 2024 | |
| Vietnam | Added June 2023 | |
| Virgin Islands (UK) | Added June 2025 | |
| Yemen | Added February 2010 |
Grey list additions and removals by plenary
| Date | Event | Value |
|---|---|---|
| June 2026 plenary (Paris, 17 to 19 June): added Bosnia and Herzegovina and Iraq; removed Algeria and Namibia | 22 listed | |
| February 2026 plenary (Mexico City, 11 to 13 February): added Kuwait and Papua New Guinea; no removals | 22 listed | |
| October 2025 plenary (Paris, 22 to 24 October): no additions; removed Burkina Faso, Mozambique, Nigeria and South Africa | 20 listed | |
| June 2025 plenary (joint FATF-MONEYVAL plenary, Strasbourg, 12 to 13 June): added Bolivia and Virgin Islands (UK); removed Croatia, Mali and Tanzania | 24 listed | |
| February 2025 plenary (Paris, 19 to 21 February): added Lao PDR and Nepal; removed the Philippines | 25 listed | |
| October 2024 plenary (Paris, 23 to 25 October): added Algeria, Angola, Côte d'Ivoire and Lebanon; removed Senegal | 24 listed | |
| June 2024 plenary (Singapore, 26 to 28 June): added Monaco and Venezuela; removed Jamaica and Türkiye | 21 listed | |
| February 2024 plenary (Paris, 21 to 23 February): added Kenya and Namibia; removed Barbados, Gibraltar, Uganda and the United Arab Emirates | 21 listed | |
| October 2023 plenary (Paris, 25 to 27 October): added Bulgaria; removed Albania, Cayman Islands, Jordan and Panama | 23 listed | |
| June 2023 plenary (Paris, 21 to 23 June): added Cameroon, Croatia and Vietnam; no removals | 26 listed |
At a glance
| Item | Value | As of |
|---|---|---|
| Jurisdictions under increased monitoring | 22 | |
| Latest plenary | 17 to 19 June 2026, Paris | |
| Added at the latest plenary | Bosnia and Herzegovina, Iraq | |
| Removed at the latest plenary | Algeria, Namibia | |
| Deferred reporting in June 2026 | Kuwait and Papua New Guinea chose to defer reporting, so the June 2026 list repeats the statements issued previously for them (February 2026) | |
| Action plans substantially completed (June 2026) | Bulgaria, Côte d'Ivoire, Democratic Republic of the Congo and Monaco: initial determination at the June 2026 plenary; each warrants an on-site assessment, and all four remain on the list | |
| Black list: countermeasures | Democratic People's Republic of Korea, Iran | |
| Black list: enhanced due diligence | Myanmar (FATF will consider countermeasures if no further progress is made by October 2026) | |
| FATF President | Giles Thomson (United Kingdom), in office since 1 July 2026; the UK Presidency runs to 30 June 2028 |
Removals log
| Item | Value | As of |
|---|---|---|
| Algeria | Removed 19 June 2026 | |
| Namibia | Removed 19 June 2026 | |
| Burkina Faso | Removed 24 October 2025 | |
| Mozambique | Removed 24 October 2025 | |
| Nigeria | Removed 24 October 2025 | |
| South Africa | Removed 24 October 2025 | |
| Croatia | Removed 13 June 2025 | |
| Mali | Removed 13 June 2025 | |
| Tanzania | Removed 13 June 2025 | |
| Philippines | Removed 21 February 2025 | |
| Senegal | Removed 25 October 2024 | |
| Jamaica | Removed 28 June 2024 | |
| Türkiye | Removed 28 June 2024 | |
| Barbados | Removed 23 February 2024 | |
| Gibraltar | Removed 23 February 2024 | |
| Uganda | Removed 23 February 2024 | |
| United Arab Emirates | Removed 23 February 2024 | |
| Albania | Removed 27 October 2023 | |
| Cayman Islands | Removed 27 October 2023 | |
| Jordan | Removed 27 October 2023 | |
| Panama | Removed 27 October 2023 |
What to watch
The next FATF Plenary and Working Group meetings are in Paris from 26 to 30 October 2026.
As of . Source: Event Calendar, FATF.
In its call for action of 19 June 2026, the FATF said it will consider countermeasures on Myanmar if no further progress is made by October 2026.
As of . Source: High-Risk Jurisdictions subject to a Call for Action, 19 June 2026, FATF.
Latest coverage
Authorities
19 sources
- "Black and grey" lists
- Jurisdictions under Increased Monitoring, 19 June 2026
- Outcomes FATF Plenary, 17-19 June 2026
- High-Risk Jurisdictions subject to a Call for Action, 19 June 2026
- Outcomes FATF Plenary, 11-13 February 2026
- Jurisdictions under Increased Monitoring, 13 February 2026
- Jurisdictions under Increased Monitoring, 24 October 2025
- Jurisdictions under Increased Monitoring, 13 June 2025
- Jurisdictions under Increased Monitoring, 21 February 2025
- Jurisdictions under Increased Monitoring, 25 October 2024
- Jurisdictions under Increased Monitoring, June 2024
- Jurisdictions under Increased Monitoring, 23 February 2024
- Jurisdictions under Increased Monitoring, 27 October 2023
- Jurisdictions under Increased Monitoring, 23 June 2023
- Event Calendar
- UK takes over Presidency of Financial Action Task Force (2026-2028)
- Outcomes Joint FATF-MONEYVAL Plenary, 12-13 June 2025
- Outcomes FATF Plenary, 25-27 October 2023
- Outcomes FATF Plenary, 21-23 June 2023
Last updated . Updated within 24 hours of every FATF plenary (February, June and October).