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

25/02/2023

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. https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html

Summary

  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.

And

  1. Russia’s FATF membership has been suspended
JERSEY

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