International Relations

To understand who decides which countries are grey listed, it’s important to know the role of the Financial Action Task Force (FATF). The FATF, an intergovernmental organization, is responsible for…

In 2025, the Financial Action Task Force (FATF) continues to play a crucial role in combating money laundering and terrorist financing globally. The FATF comprises 39 member countries and organizations,…

Which countries are on the grey list? The grey list refers to nations identified by the Financial Action Task Force (FATF) as having deficiencies in their measures to combat money…