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FATF removes countries from grey list

Header FATF removes countries from grey list.

Summary

Stay updated on the latest FATF developments: the Plenary addressed evaluations for Belgium and Malaysia, the impact of AI on financial crime, and changes to the grey list.

24/10/2025

The FATF Plenary meeting took place in Paris last week, where several key topics were discussed. Among the highlights: the mutual evaluations of Belgium and Malaysia are scheduled for publication in December, and the FATF announced plans to research how criminals are using generative AI and AI agents to facilitate financial crime.

In addition, Burkina Faso, Mozambique, Nigeria, and South Africa have been removed from the grey list. No new countries were added, and no changes were made to the black list.

 

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