FATF Grey List — Jurisdictions Under Increased Monitoring
FATFfinancial restrictions
FATF Grey List — Jurisdictions Under Increased Monitoring is a sanctions program maintained by Financial Action Task Force (FATF) targeting Bolivia, Cameroon, Cote d'Ivoire, Laos, Algeria, Angola, Bulgaria and Congo (DRC). It imposes financial restrictions.
Last updated 11 Jun 2026
Overview
Jurisdictions under increased monitoring due to strategic deficiencies in AML/CFT but actively working with FATF on action plans. When the FATF places a jurisdiction under increased monitoring, it means the country has committed to resolve swiftly the identified strategic deficiencies within agreed timeframes and is subject to increased monitoring.
Targeted countries
Legal bases
- FATF Recommendation 19