FATF Grey List Update – October 2024: Insights for AML Compliance

Introduction The FATF Grey List for October 2024 has been updated, with significant implications for financial institutions and businesses globally. As of this update, Algeria, Angola, Côte d’Ivoire, and Lebanon have been added to the Grey List, while Senegal has been removed. Understanding these updates is crucial for financial institutions to maintain AML compliance and […]