FATF "Black and grey" lists

The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing (AML/CFT) in two FATF public documents that are issued three times a year. The FATF’s process to publicly list countries with weak AML/CFT regimes has proved effective. As of October 2024, the FATF has reviewed 137 countries and jurisdictions and publicly identified 112 of them. Of these, 85 have since made the necessary reforms to address their AML/CFT weaknesses and have been removed from the process. 

Quote: https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html