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Bulgaria, Monaco, DRC and Cote d'Ivoire left FATF gray list Bulgaria, Monaco, the Democratic Republic of Congo and Cote d'Ivoire are no longer under enhanced supervision by the Financial Action Task Force (FATF), the organization said in a statement after its plenary meeting. The FATF maintains a gray list of jurisdictions that are under increased scrutiny due to deficiencies in the fight against money laundering and terrorist financing. The blacklist includes countries against which the organization calls for countermeasures.

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Bulgaria, Monaco, DRC and Cote d'Ivoire left FATF gray list Bulgaria, Monaco, the Democratic Republic of Congo and Cote d'Ivoire are no longer under enhanced supervision by the Financial Action Task Force (FATF), the organization said in a statement after its plenary meeting. The FATF maintains a gray list of jurisdictions that are under increased scrutiny due to deficiencies in the fight against money laundering and terrorist financing. The blacklist includes countries against which the organization calls for countermeasures.

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