These infographics can be freely used and shared under a Creative Commons BY-NC-ND 4.0 International Licence with attribution to the Basel AML Index – Basel Institute on Governance.
These images may be freely used with the following or a similar caption: Basel AML Index / Basel Institute on Governance
Brief reports on jurisdictions delisted from the Financial Action Task Force (FATF) "grey list" - covering the main weaknesses that led to its placement on the grey list, the action plan developed to address them, and publicly available data on how it was implemented.
FATF delisting
Briefing: Cayman Islands – December 2023
FATF delisting
Briefing: Panama – December 2023
FATF delisting
Briefing: Jordan – December 2023
FATF delisting
Briefing: Albania – December 2023
FATF delisting
Briefing: Cambodia – February 2023
FATF delisting
Briefing: Morocco – February 2023
FATF delisting
Briefing: Nicaragua – December 2022
FATF delisting
Briefing: Pakistan – December 2022
FATF delisting
Briefing: Malta – June 2022
FATF delisting
Special report: FATF grey-listing in Sub-Saharan Africa