"Black and grey" lists

The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing (AML/CFT) in two FATF public documents that are issued three times a year. The FATF’s process to publicly list countries with weak AML/CFT regimes has proved effective. As of February 2020, the FATF has reviewed over 100 countries and jurisdictions and publicly identified 80 of them. Of these 80, 60 have since made the necessary reforms to address their AML/CFT weaknesses and have been removed from the process (see also, an overview of the jurisdictions currently identified as call for action or jurisdictions under increased monitoring in this process). 

High-Risk Jurisdictions subject to a Call for Action (i.e. "black list")

Jurisdictions under Increased Monitoring (i.e. "grey list")