The Financial Action Task Force (FATF) removed Barbados, Gibraltar, Uganda, and the United Arab Emirates from its anti-money laundering grey list for increased monitoring during the FATF plenary concluded on 23 February 2024. In a separate update on Jurisdictions under Increased Monitoring, the FATF explains the progress made by each jurisdiction:
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BARBADOS
The FATF welcomes Barbados' significant progress in improving its AML/CFT regime. Barbados strengthened the effectiveness of its …