FATF GREY LISTS LATEST UPDATES
25/02/2024
The Financial Action Task Force (FATF) has had its latest plenary and has updated its list of Jurisdictions under Increased Monitoring.
Jurisdictions added:
- Kenya
- Namibia
Jurisdictions removed:
- Barbados
- Gibraltar
- Uganda
- United Arab Emirates
Jurisdictions that have completed their action plan and require an onsite visit to verify this:
- Jamaica
- Turkey
Please note these countries still need to be removed from this list.
If the onsite visit shows the action plan has been completed, these countries will likely be removed from the list of Jurisdictions under Increased Monitoring at the next plenary.
- Syria &
- Yemen
FATF were unable to conduct an onsite visit before this plenary due to security issues
SOURCE
https://www.fatf-gafi.org/en/publications/Fatfgeneral/outcomes-fatf-plenary-february-2024.html
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.