2026年2月13日，國(guó)際反洗錢反恐怖融資權(quán)威組織FATF（Financial Action Task Force on Money Laundering，金融行動(dòng)特別工作組）通過官網(wǎng)公布最新一期名單。其中：

· 黑名單未變。

· 灰名單增加兩個(gè)國(guó)家，分別為科威特（Kuwait）、巴布亞新幾內(nèi)亞（Papua New Guinea）。

2024年至今，FATF灰名單共計(jì)移出15個(gè)國(guó)家，列入14個(gè)國(guó)家。


歷次公布名單源鏈接

1. 2026年2月黑名單
https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-february-2026.html
2026年2月灰名單
https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-february-2026.html

2. 2025年10月黑名單

https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-october-2025.html

2025年10月灰名單

https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-october-2025.html

3. 2025年6月黑名單

https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-june-2025.html
2025年6月灰名單
https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-june-2025.html
4. 2025年2月黑名單https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-february-2025.html

2025年2月灰名單https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-february-2025.html

5. 2024年2月黑名單https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-february-2024.html

2024年2月灰名單https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2024.html
6. 2023年10月黑名單https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-october-2023.html
2023年10月灰名單https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-october-2023.html
7.2023年6月黑名單>https://www.fatf-gafi.org/en/publications/Fatfgeneral/Call-for-action-June-2023.html
2023年6月灰名單>https://www.fatf-gafi.org/en/publications/Fatfgeneral/Increased-monitoring-june-2023.html
8.2023年2月灰名單>https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2023.html
9.2022年10月灰名單>https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-october-2022.html
10. 2022年6月灰名單>https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-june-2022.html
11. 2021年10月灰名單>https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-october-2021.html
12. 2021年6月灰名單>https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-june-2021.html
13. 2021年2月灰名單>https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2021.html
14. 2020年10月灰名單>https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-october-2020.html
15. 2020年6月灰名單>https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-june-2020.html
16. 2020年2月灰名單>https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2020.html
2020年2月黑名單>https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-february-2020.html