Cote d’Ivoire and DRC continue trend as ten African nations have now exited FATF’s ‘Grey List’ in past 18 months
Following its October 2026 meeting, the Financial Action Task Force (FATF) has updated its ‘grey list’ of nations under increased monitoring for strategic AML/CFT/CPF deficiencies: Bulgaria, Côte d’Ivoire, the Democratic Republic of the Congo (DRC), and Monaco
