The Basel Institute on Governance has issued 2 new articles following the decision of FATF to remove the countries from its list of jurisdictions under increased monitoring (“grey list”) in February. The briefings cover the main issues that led to them being grey-listed, the action plan developed to address them, and publicly available data on how it was implemented.
https://baselgovernance.org/publications/basel-aml-index-briefing-moroccos-delisting-fatf-grey-list
https://baselgovernance.org/publications/basel-aml-index-briefing-cambodias-delisting-fatf-grey-list
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