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The FATF Grey list is updated, Russia suspended & the JFSC updated their D2 list  


The FATF Grey list is updated; FATF suspended Russia, and the JFSC has updated their D2 list. More below.

THE JFSC has published updated versions of Appendix D2 of the AML/CFT/CPF Handbook to consider the latest Financial Action Task Force (FATF) statements of 24 February 2023.

The following are the highlights from FATF on 24 February 2023.



  1. No changes to Black list

Grey list update - Jurisdictions under Increased Monitoring - 24 February 2023

Grey list added

  1. Grey list removed COUNTRIES
    1. Morocco removed
    2. Cambodia removed.


  1. Russia’s FATF membership has been suspended

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