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Outcomes Financial Action Task Force (FATF) Plenary meeting, 17-19 June 2026
🔵 The sixth and final Financial Action Task Force (FATF) Plenary meeting under the Mexican Presidency of Elisa de Anda Madrazo concluded on 19 June 2026, with a comprehensive range of initiatives agreed to bolster the global fight against illicit finance.
🔵 Delegates from the FATF’s Global Network of more than 200 jurisdictions and observers gathered in Paris from 17 – 19 June to discuss evolving threats to global financial integrity and security.
🔵 The Plenary adopted reports of Canada and Türkiye under the new round of mutual evaluations.
1. Jurisdictions under icreased monitoring
➜ Jurisdictions under increased monitoring are actively working with the FATF to address the strategic deficiencies in their regimes to counter money laundering, terrorist financing and proliferation financing.
➜ When the FATF places a jurisdiction under increased monitoring, it means the country has committed to implement an Action Plan to swiftly resolve the identified strategic deficiencies within agreed timeframes and is subject to increased monitoring.
➜ This list is often externally referred to as the “grey list“.
2. High-Risk jurisdictions subject to a Call for Action
➜ High-risk jurisdictions have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation. These jurisdictions are subject to a call for action to protect the international financial system.
➜ For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and, in the most serious cases, countries are called upon to apply countermeasures to protect the international financial system from the money laundering, terrorist financing, and proliferation financing (ML/TF/PF) risks emanating from the country.
➜ This list is often externally referred to as the “black list“.
➜ At this Plenary, the FATF amended its “grey list” as follows:
👉 Added:
➜ Bosnia and Herzegovina
➜ Iraq
👉 Removed:
➜ Algeria
➜ Namibia
👉 See below the Most recent lists of:
➜ EU-High-Risk Third countries
➜ FATF High-Risk Jurisdictions subject to a Call for Action (Black List)
➜ FATF List of jurisdictions under increased monitoring (Grey List)
➜ EU list for non-cooperative jurisdictions for Tax purposes
