Cambodia removed from international money laundering “grey list”

Cambodia has been removed from the Financial Action Task Force’s list of jurisdictions under increased monitoring, commonly known as the “grey list”.

According to details published by the FATF on Friday following its latest plenary meeting, Cambodia and Morocco have both been removed from the grey list due to progress made in improving their respective AML/CFT regimes covered by their individual action plans.

“Each country has addressed its technical deficiencies to meet the commitments of its action plan on strategic deficiencies that the FATF identified in February 2019 and 2021 respectively,” the FATF said.

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