Rethinking The Logic Behind FATF’s Grey List: Between Compliance and Capacity
What the Grey List Is and Isn’t Each time the FATF updates its grey list, headlines fly, but context rarely follows.1 ‘Country X added to the grey list’ is treated as shorthand for failure, corruption, or risk. The nuance that this is a reform signal (not a sanction) is often lost. The result? A technical […]
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