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Trends: FATF amends AML deficiency Criteria to ease Pressure on less developed Countries

www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/FATF-grey-listing-criteria.html
www.fatf-gafi.org/en/publications/Mutualevaluations/5th-Round-Procedures.html
www.fatf-gafi.org/content/dam/fatf-gafi/methodology/Assessment-Follow-Up-ICRG-Procedures-2022.pdf.coredownload.inline.pdf

Update:
Navigating the Complexities of FATF Grey-Listed Countries: Risks, Strategies, and Opportunities – Elias Neocleous & Co LLC

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