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Showing NaN-3 of 3 results

U4 Helpdesk Answer
The impact of grey listing by the Financial Action Task Force (FATF). A regional focus on Sub-Saharan Africa.
Countries placed on the FATF grey list face economic and reputational repercussions and, although no official sanctions follow, the risk of potential blacklisting exists. However, grey listed…
24 October 2023
Illicit financial flows
U4 Helpdesk Answer
The participation of low and middle-income countries in the Financial Action Task Force
Concerns arise in the literature about the transparency and actual influence of LMICs in FATF standard-setting process for AML/CFT, suggesting that the agenda might still be driven by higher-income…
11 September 2023
Illicit financial flows
U4 Helpdesk Answer
L’impact de la liste grise du Groupe d’action financière – GAFI (Financial Action Task Force – FATF). Une perspective régionale de l’Afrique sub-saharienne
Les pays inscrits sur la liste grise du GAFI subissent des répercussions économiques et de réputation, alors que cette inscription ne correspond à aucune sanction officielle. Le risque d'une…
24 October 2023
Public financial management