Licence or regulatory framework
FATF High-Risk and Monitored Jurisdictions FrameworkFATF-GREY
Global monitoring process identifying jurisdictions with strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation.
Updated
Coverage of FATF High-Risk and Monitored Jurisdictions Framework
7 articles
Offshore Economic Substance
Fund Domicile NPPR Passport — Registry Cross-Match: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of fund domicile nppr passport focusing on registry cross-match. Covers statutory register tie-out (FATF-GREY), 6.0 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Offshore Economic Substance
FATF Grey List Remediation: How Cayman and Mauritius Achieved Complete International Re-Accreditation
Analyzing the structural compliance overhauls that restored Tier-1 correspondent banking relationships and institutional investor confidence in offshore hubs.
Offshore Economic Substance
SPV Bankruptcy Remoteness Opinion — Substance Compliance Calendar: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of spv bankruptcy remoteness opinion focusing on substance compliance calendar. Covers statutory register tie-out (FATF-GREY), 5.5 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Offshore Economic Substance
AML Registered Agent Obligation — Cross-Border Investor Notice: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of aml registered agent obligation focusing on cross-border investor notice. Covers statutory register tie-out (FATF-GREY), 13.0 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Offshore Economic Substance
Foundation Charter Purpose Clause — Governance Document Review: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of foundation charter purpose clause focusing on governance document review. Covers statutory register tie-out (FATF-GREY), 7.7 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Offshore Economic Substance
Private Trust Company PTC Rule — Supervisory Inspection Prep: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of private trust company ptc rule focusing on supervisory inspection prep. Covers statutory register tie-out (FATF-GREY), 12.8 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Offshore Economic Substance
CRS Reporting Financial Institution — Registry Cross-Match: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of crs reporting financial institution focusing on registry cross-match. Covers statutory register tie-out (FATF-GREY), 13.2 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Common questions
3 questions answered
What is FATF High-Risk and Monitored Jurisdictions Framework (FATF-GREY) and how is it classified?
Global monitoring process identifying jurisdictions with strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation. In Offshore Firm Ledger's entity index, FATF High-Risk and Monitored Jurisdictions Framework is classified as a licence or regulatory framework with identifier or ticker code FATF-GREY.
Which jurisdiction and regulatory authority oversee FATF High-Risk and Monitored Jurisdictions Framework?
FATF High-Risk and Monitored Jurisdictions Framework is tracked under the International (FATF) jurisdiction, with primary regulatory oversight or statutory reference tied to FATF High-Risk and Monitored Jurisdictions Framework. Key structured dossier attributes include category: Offshore Economic Substance; coverage desk: Offshore Firm Ledger; regulatory body: FATF High-Risk and Monitored Jurisdictions Framework.
How is FATF High-Risk and Monitored Jurisdictions Framework covered in Offshore Firm Ledger institutional research?
FATF High-Risk and Monitored Jurisdictions Framework is referenced across 7 published research articles on Offshore Firm Ledger. Coverage examines regulatory filings, market structure impact, and cross-border compliance developments involving FATF High-Risk and Monitored Jurisdictions Framework (FATF-GREY).
Peer entities comparison
Side-by-side regulatory & classification matrix for FATF High-Risk and Monitored Jurisdictions Framework and related entities
| Entity | Classification | Ticker / code | Jurisdiction | Regulator / statute | Wikidata ID | Articles |
|---|---|---|---|---|---|---|
FATF High-Risk and Monitored Jurisdictions FrameworkCurrent | Licence or regulatory framework | FATF-GREY | International (FATF) | FATF High-Risk and Monitored Jurisdictions Framework | — | 7 |
| Licence or regulatory framework | BAHAMAS-DARE | The Bahamas | Bahamas Digital Assets and Registered Exchanges (DARE) Act | — | 7 | |
| Licence or regulatory framework | BMA-DABA | Bermuda | Bermuda Monetary Authority (BMA) DABA Framework | — | 7 | |
| Licence or regulatory framework | BVI-FSC | British Virgin Islands | British Virgin Islands Financial Services Commission (BVI FSC) | — | 1 | |
| Licence or regulatory framework | BVI-SIBA | British Virgin Islands | BVI Securities and Investment Business Act (SIBA) | — | 8 | |
| Licence or regulatory framework | CFATF | Caribbean Basin / International | Caribbean Financial Action Task Force (CFATF) | — | 7 | |
| Licence or regulatory framework | CIMA | Cayman Islands | Cayman Islands Monetary Authority (CIMA) | — | 1 |