Source document
Jurisdictions under Increased Monitoring - 23 February 2024
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 of 23 February 2024: grey list (Bulgaria, Burkina Faso, Cameroon, DR Congo, Croatia, Haiti, Jamaica, Kenya, Mali, Mozambique, Namibia, Nigeria, Philippines, Senegal, South Africa, South Sudan, Syria, Tanzania, Türkiye, Vietnam, Yemen) and jurisdictions removed (Barbados, Gibraltar, Uganda, UAE). No mention of investment migration programmes and no programme numbers. The UAE removal is already an event; no events added for other programme jurisdictions 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 UAE no longer subject to increased monitoring; FATF statement on completion of its action plan.
Notes download blocked (Cloudflare 403 for curl); text read in a browser. Stored copy downloaded through a web browser on 2026-10-02.
Source id intl-fatf-increased-monitoring-2024-02 · accessed 2 Oct 2026