The FATF has released its latest grey list update — with Burkina Faso, Mozambique, Nigeria, and South Africa officially removed after completing their action plans.
In this episode of The Riffle, we highlight:
✅ The 20 jurisdictions still under monitoring
✅ Key focus areas: beneficial ownership, risk-based supervision, and financial intelligence
✅ FATF’s call for a balanced, risk-based approach — not de-risking
📄 Source: FATF Public Statement – October 2025
🏢 Presented by 10 Leaves
