Albania, Barbados, Jamaica, Mauritius, Myanmar, Nicaragua, and Uganda have been added to the "grey list". Trinidad and Tobago is no longer subject to monitoring.
Pakistan, which was added in 2018, has remained on the grey list, avoiding being “blacklisted” following its mutual evaluation in 2019. Pakistan now has until June 2020 to achieve full compliance with the FATF recommendations.
Stay Up To Date with Ropes & Gray
Ropes & Gray attorneys provide timely analysis on legal developments, court decisions and changes in legislation and regulations.
Stay in the loop with all things Ropes & Gray, and find out more about our people, culture, initiatives and everything that’s happening.
We regularly notify our clients and contacts of significant legal developments, news, webinars and teleconferences that affect their industries.