When theFinancial Action Task Force (FATF)places a jurisdiction on the list of"jurisdictions under increased monitoring",...

Vendor: ACAMS
Product: CAMS
Update on: Nov 2, 2025
Questions: 313

ACAMS CAMS Question Answer

When theFinancial Action Task Force (FATF)places a jurisdiction on the list of"jurisdictions under increased monitoring", also known as the"grey list", the jurisdiction:

Has committed to swiftly resolving the deficiencies identified in a FATF mutual evaluation.

Poses a high money laundering, terrorist financing, and proliferation financing risk and must be restricted from accessing the international financial system.

Accepts to participate in an off-cycle FATF mutual evaluation to be held within the next 12 months.

Must pay a fine to be removed from the list before the next FATF plenary.