International Relations

Switzerland is indeed a member of the Financial Action Task Force (FATF), an international organization focused on combating money laundering and terrorist financing. As a FATF country, Switzerland adheres to…

The Financial Action Task Force (FATF) blacklist, formally known as the "High-Risk Jurisdictions subject to a Call for Action," identifies countries with significant deficiencies in their anti-money laundering and counter-terrorist…

Which countries are not on the FATF grey list? The Financial Action Task Force (FATF) grey list includes countries identified as having strategic deficiencies in their measures against money laundering…

In 2025, FATF compliance remains a crucial benchmark for countries aiming to combat money laundering and terrorist financing effectively. The Financial Action Task Force (FATF) regularly evaluates countries to ensure…

In October 2023, the Financial Action Task Force (FATF) announced that Nigeria and South Africa were removed from its grey list. This decision reflects improvements in these countries’ efforts to…

High-risk third countries are nations identified by regulatory bodies as having strategic deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. These countries pose significant threats to the…

Money laundering is a serious global issue, but some countries have implemented robust measures to minimize its risks. These low-risk countries for money laundering typically have strong regulatory frameworks, effective…

Is Russia in the FATF Grey List? Russia is currently on the Financial Action Task Force (FATF) grey list, which signals increased monitoring due to strategic deficiencies in combating money…