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當財務行動特別組織 (FATF) 將某個司法管轄區置於加強監控之下時，這意味著該國已承諾在商定的時間範圍內迅速解決已發現的戰略缺陷，並受到加強監控， 該列表通常被稱為“灰名單”。截至 2023 年 6 月 23 日，灰名單下的國家/地區如下：
阿爾巴尼亞、巴巴多斯、布基納法索、喀麥隆、開曼群島、克羅地亞、剛果民主共和國、直布羅陀、海地、牙買加、約旦、馬里、莫桑比克、尼日利亞、巴拿馬、菲律賓、塞內加爾、南美洲、南蘇丹、坦桑尼亞、土耳其、烏干達 、 阿拉伯聯合酋長國、越南、也門
Whatsapp : (852) 9681 4118 致電 : (852) 2186 6936
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