Source document
Jurisdictions under Increased Monitoring - March 2022
Has everything in it been taken?
CompleteReviewed 8 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
FATF 'Jurisdictions under Increased Monitoring' statement after the 2-4 March 2022 plenary: the grey list with progress notes for Albania, Barbados, Burkina Faso, Cambodia, Cayman Islands, Haiti, Jamaica, Jordan, Mali, Malta, Morocco, Myanmar, Nicaragua, Pakistan, Panama, Philippines, Senegal, South Sudan, Syria, Turkey, Uganda, UAE, Yemen, Zimbabwe. It does not mention investment migration programmes and has no programme numbers. The UAE listing is already an event; several other listed jurisdictions run programmes (Malta, Turkey, Cambodia, Jordan, Panama, Barbados, Cayman Islands, Philippines) but no event was added because the document does not link the listing to them.
What it supports
1 row on this site come from this document. Each one opens with the page and the exact words.
About the document
What it covers Adds the UAE to the FATF "grey list"; UAE action plan of seven items (outbound MLA, DNFBP risk understanding, STRs, legal persons, FIU resources, ML prosecutions, sanctions evasion).
Notes download blocked (Cloudflare 403 for curl); text read in a browser. The UAE action plan does not mention residence or citizenship by investment; DNFBPs include real-estate agents. Stored copy downloaded through a web browser on 2026-10-02.
Source id intl-fatf-increased-monitoring-2022-03 · accessed 2 Oct 2026