FATF updates its Grey List, one piece in the ESG mosaic
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In small emerging markets, Pakistan off FATF Grey List, Tanzania added, Morocco, Philippines, Turkey, UAE remain
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Grey List denotes deficiencies in anti-money laundering and counter-terror regulation, but does not trigger sanctions
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FATF designations should be treated as incomplete by ESG investors; merely one part of the country governance mosaic
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This report is independent investment research as contemplated by COBS 12.2 of the FCA Handbook and is a research recommendation under COBS 12.4 of the FCA Handbook. Where it is not technically a research recommendation because the subject of the research is not listed on any European exchange, it has nevertheless been treated as a research recommendation to ensure consistent treatment of all Tellimer's research. This report has been produced by the analyst(s) named above (the "Analyst").
The Analyst certifies that the views and forecasts expressed in this report accurately reflect their personal views about the subject, securities, or issuers specified herein. In addition, the Analyst certifies that no part of their compensation was, is, or will be directly or indirectly related to the specific recommendations or views expressed in this report.