Outcomes FATF Plenary, 21-23 February 2024

The FATF Plenary Outcomes, 21 – 23 Feb 2024: FATF removes Barbados, Gibraltar, UAE and Uganda from its ‘Grey List’ and these countries will no longer be subject to increased monitoring. These jurisdictions had committed to implement an action plan to resolve swiftly the identified strategic deficiencies within agreed timeframes…