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当财务行动特別组织 (FATF) 将某个司法管辖区置于加强监控之下时，这意味着该国已承诺在商定的时间范围内迅速解决已发现的战略缺陷，並受到加强监控， 该列表通常被称为“灰名单”。截至 2023 年 6 月 23 日，灰名单下的国家/地区如下：
阿尔巴尼亚、巴巴多斯、布基纳法索、喀麦隆、开曼群岛、克罗地亚、刚果民主共和国、直布罗陀、海地、牙买加、约旦、马里、莫桑比克、尼日利亚、巴拿马、菲律宾、塞内加尔、南美洲、南苏丹、坦桑尼亚、土耳其、乌干达 、 阿拉伯联合酋长国、越南、也门
Whatsapp : (852) 9681 4118 致电 : (852) 2186 6936
Disclaimer: Whilst reasonable care has been taken in provision of information above, it does not constitute legal or other professional advice. INTERSHORES does not accept any responsibility, legal or otherwise, for any error omission and accepts no responsibility for any financial or other loss or damage that may result from its use. In particular, readers are advised to take appropriate professional advice before committing themselves to any involvement in jurisdictions, vehicles or practice.
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