FATF Grey List

[ { "value": "The FATF Grey List, also known as the 'Jurisdictions Under Increased Monitoring' list, is a compilation of countries that the Financial Action Task Force (FATF) identifies as having strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. Being placed on the FATF Grey List indicates a nation's commitment to addressing these deficiencies within agreed timelines. For casinos, understanding the implications of this list is crucial as it impacts international financial transactions and compliance requirements. Operators must remain vigilant and adapt to the increased scrutiny associated with these jurisdictions to maintain integrity and adhere to global financial standards. } ]