"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 October 2023, the FATF has reviewed 129 countries and jurisdictions and publicly identified 102 of them. Of these 76  have since made the necessary reforms to address their AML/CFT weaknesses and have been removed from the process. 

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

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