Strategy Note /
Global

FATF updates its Grey List, merely one piece of the ESG puzzle

  • In small emerging markets, Morocco, Pakistan, Philippines remain on FATF Grey List, Turkey added, Mauritius removed

  • Grey List denotes deficiencies in anti-money laundering and counter-terror regulation, but does not trigger sanctions

  • FATF designations should be treated as incomplete by ESG investors; merely one part of the country governance puzzle

FATF updates its Grey List, merely one piece of the ESG puzzle
Hasnain Malik
Hasnain Malik

Strategy & Head of Equity Research

Tellimer Research
22 October 2021
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