June 2025 FATF Grey List Update: Solving the Equation of Addition and Deletion of Countries

The FATF’s latest Grey List update was published on 13^th June 2025 through its June 2025 Plenary meeting. This infographic by RapidAML lists out the countries in the Grey List as a result of the June 2025 Grey List update and gives a visual representation of the impact of the inclusion and exclusion of countries into the Grey List.

The Financial Action Task Force (FATF) is a globally accepted international body that sets through its 40 Recommendations the Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Counter-Proliferation (CPF) benchmarks.

FATF Grey List as of 13^th June 2025

Recently, on 13^th June 2025, the FATF’s announced the latest additions and removals of countries form Grey List. This latest FATF Grey List contains countries such as:

On 13^th June 2025, Croatia, Mali, and Tanzania were removed from the FATF Grey List.

June 2025 FATF Grey List Updates: Concluding Remarks

DNFBPs, VASPs, and Financial Institutions across the world and coming under the purview of AML, CFT, and CPF compliance must ensure alignment with the FATF Grey List and re-tune, re-configure, and update their AML Software and solutions such as:

• Name Screening Software (Sanctions Screening such as UNSCRs, Target Financial Sanctions, local and international terrorist lists, Adverse Media, and Politically Exposed Person [PEP] checks)
• Customer Due Diligence Software
• Customer Risk Assessment Software
• Enterprise-Wide Risk Assessment Software (also known as Fir-wide Risk Assessment or Business Risk Assessment Software)

This helps achieve alignment with latest FATF Grey List updates and ensuring robust AML compliance.