{"id":1322,"date":"2026-06-22T14:58:03","date_gmt":"2026-06-22T12:58:03","guid":{"rendered":"https:\/\/vigil-solutions.eu\/?p=1322"},"modified":"2026-06-24T15:06:42","modified_gmt":"2026-06-24T13:06:42","slug":"gafi-june-2026","status":"publish","type":"post","link":"https:\/\/vigil-solutions.eu\/en\/gafi-juin-2026\/","title":{"rendered":"FATF Update"},"content":{"rendered":"<style>\n  .vigil-news-article {\n    --vna-navy: #061f4f;\n    --vna-deep: #041636;\n    --vna-blue: #155bcb;\n    --vna-cyan: #18b7d8;\n    --vna-light: #f5f8ff;\n    --vna-soft-blue: #eaf3ff;\n    --vna-border: #dbe7f6;\n    --vna-text: #1d2b3f;\n    --vna-muted: #5f6f86;\n    --vna-white: #ffffff;\n    --vna-shadow: 0 18px 45px rgba(6, 31, 79, 0.10);\n    --vna-radius: 24px;\n\n    font-family: inherit;\n    color: var(--vna-text);\n    line-height: 1.65;\n    max-width: 1120px;\n    margin: 0 auto;\n    padding: 0 20px 72px 20px;\n  }\n\n  .vigil-news-article,\n  .vigil-news-article * {\n    box-sizing: 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#34415c;\n  }\n\n  .vigil-badge-neutral {\n    background: #fff7e6;\n    color: #9a6700;\n  }\n\n  .vigil-cta {\n    background:\n      radial-gradient(circle at 86% 12%, rgba(24, 183, 216, 0.20), transparent 30%),\n      linear-gradient(135deg, var(--vna-deep), var(--vna-blue));\n    color: #ffffff;\n    border-radius: 28px;\n    padding: clamp(28px, 4vw, 42px);\n    margin-top: 34px;\n    box-shadow: var(--vna-shadow);\n  }\n\n  .vigil-cta h2 {\n    color: #ffffff;\n    margin: 0 0 12px 0;\n    font-size: clamp(26px, 3vw, 34px);\n    line-height: 1.15;\n    font-weight: 850;\n    letter-spacing: -0.025em;\n  }\n\n  .vigil-cta p {\n    color: rgba(255, 255, 255, 0.86);\n    margin: 0;\n    max-width: 820px;\n    font-size: 16px;\n    line-height: 1.65;\n  }\n\n  .vigil-sources {\n    font-size: 14px;\n    color: var(--vna-muted);\n    margin: 24px 0 0 0;\n    padding: 20px 22px;\n    border-radius: 20px;\n    background: var(--vna-light);\n    border: 1px solid var(--vna-border);\n  }\n\n  .vigil-sources a {\n    color: var(--vna-blue);\n    text-decoration: none;\n    font-weight: 800;\n  }\n\n  .vigil-sources a:hover,\n  .vigil-sources a:focus {\n    color: var(--vna-navy);\n    outline: none;\n  }\n\n  @media (max-width: 900px) {\n    .vigil-news-article {\n      padding: 0 14px 54px 14px;\n    }\n\n    .vigil-news-hero {\n      padding: 38px 26px;\n      border-radius: 24px;\n      margin-top: 24px;\n    }\n\n    .vigil-news-grid {\n      grid-template-columns: 1fr;\n    }\n\n    .vigil-news-section {\n      padding: 26px;\n      border-radius: 22px;\n    }\n\n    .vigil-table-wrap {\n      border-radius: 16px;\n    }\n  }\n\n  @media (max-width: 520px) {\n    .vigil-news-meta {\n      flex-direction: column;\n      align-items: flex-start;\n    }\n\n    .vigil-news-meta span {\n      width: 100%;\n    }\n  }\n<\/style>\n\n<article class=\"vigil-news-article\">\n\n  <header class=\"vigil-news-hero\">\n    <div class=\"vigil-news-kicker\">Regulatory News \u00b7 FATF<\/div>\n\n    <h1>FATF Update of 19 June 2026: changes to the grey list and no change to the black list<\/h1>\n\n    <p>\n      The FATF has published its new statements relating to high-risk jurisdictions and jurisdictions under enhanced supervision. This publication entails changes to the grey list, whilst the black list remains unchanged.\n    <\/p>\n\n    <div class=\"vigil-news-meta\">\n      <span>FATF Publication : 19 June 2026<\/span>\n      <span>Geographical risk<\/span>\n      <span>KYC \u00b7 AML\/CTF<\/span>\n    <\/div>\n  <\/header>\n\n  <section class=\"vigil-news-grid\">\n    <div class=\"vigil-card\">\n      <h3>Blacklist unchanged<\/h3>\n      <p>North Korea, Iran and Myanmar remain high-risk jurisdictions identified by the FATF.<\/p>\n    <\/div>\n\n    <div class=\"vigil-card\">\n      <h3>Updated grey list<\/h3>\n      <p>Two jurisdictions are added: Bosnia and Herzegovina and Iraq.<\/p>\n    <\/div>\n\n    <div class=\"vigil-card\">\n      <h3>VIGIL updated<\/h3>\n      <p>These new developments are already taken into account in the \u00abGeographical Risk\u00bb section of VIGIL.<\/p>\n    <\/div>\n  <\/section>\n\n  <section class=\"vigil-news-section\">\n    <h2>What the FATF published on 19 June 2026<\/h2>\n\n    <p>\n      On 19 June 2026, the Financial Action Task Force updated its public statements concerning high-risk jurisdictions subject to a call for action, often referred to as the \u00abblack list\u00bb, as well as jurisdictions under increased monitoring, often referred to as the \u00abgrey list\u00bb.\n    <\/p>\n\n    <p>\n      This update is important for professionals subject to AML\/CFT obligations, as it feeds into the geographical risk analysis within KYC, Compliance, and Risk frameworks.\n    <\/p>\n\n    <div class=\"vigil-highlight\">\n      <p>\n        The new releases from the FATF are already taken into account in VIGIL, within the \u00abGeographic Risk\u00bb section.\n      <\/p>\n    <\/div>\n  <\/section>\n\n  <section class=\"vigil-news-section\">\n    <h2>Blacklist: no changes to report<\/h2>\n\n    <p>\n      The FATF blacklist includes high-risk jurisdictions with significant strategic deficiencies in their anti-money laundering, terrorist financing, and proliferation financing regimes.\n    <\/p>\n\n    <p>\n      Following the publication of 19 June 2026, no changes are to be reported on this list.\n    <\/p>\n\n    <div class=\"vigil-table-wrap\">\n      <table class=\"vigil-change-table\">\n        <thead>\n          <tr>\n            <th>Status<\/th>\n            <th>Jurisdictions concerned<\/th>\n            <th>Comment<\/th>\n          <\/tr>\n        <\/thead>\n        <tbody>\n          <tr>\n            <td><span class=\"vigil-badge-neutral\">Unchanged<\/span><\/td>\n            <td>North Korea; Iran; Myanmar<\/td>\n            <td>These jurisdictions remain identified as high-risk jurisdictions by the FATF.<\/td>\n          <\/tr>\n        <\/tbody>\n      <\/table>\n    <\/div>\n\n    <p>\n      The FATF maintains its call for the application of enhanced due diligence measures and, in the most serious cases, counter-measures to protect the international financial system from the risks of money laundering, terrorist financing, and proliferation financing.\n    <\/p>\n  <\/section>\n\n  <section class=\"vigil-news-section\">\n    <h2>Grey List: Changes as of 19 June 2026<\/h2>\n\n    <p>\n      Jurisdictions under enhanced monitoring are working with the FATF to address strategic deficiencies identified in their anti-money laundering, counter-terrorist financing, and proliferation financing frameworks.\n    <\/p>\n\n    <div class=\"vigil-table-wrap\">\n      <table class=\"vigil-change-table\">\n        <thead>\n          <tr>\n            <th>Change<\/th>\n            <th>Jurisdictions concerned<\/th>\n            <th>Comment<\/th>\n          <\/tr>\n        <\/thead>\n        <tbody>\n          <tr>\n            <td><span class=\"vigil-badge-added\">Addition<\/span><\/td>\n            <td>Bosnia and Herzegovina; Iraq<\/td>\n            <td>These jurisdictions are now taken into account in VIGIL within the \u00abGeographical Risk\u00bb section.<\/td>\n          <\/tr>\n          <tr>\n            <td><span class=\"vigil-badge-removed\">Withdrawal<\/span><\/td>\n            <td>Algeria; Namibia<\/td>\n            <td>These jurisdictions are no longer subject to increased FATF scrutiny.<\/td>\n          <\/tr>\n        <\/tbody>\n      <\/table>\n    <\/div>\n\n    <p>\n      The FATF reminds that the presence of a jurisdiction on the grey list does not, in itself, mean that enhanced due diligence measures should be automatically applied. The published information should be taken into account in the risk analysis using a proportionate approach.\n    <\/p>\n  <\/section>\n\n  <section class=\"vigil-news-section\">\n    <h2>Points of attention for professionals<\/h2>\n\n    <p>\n      Following this publication, it is recommended to review client, prospect, beneficial owner, and counterparty relationships linked to newly added jurisdictions on the grey list, using a risk-based approach.\n    <\/p>\n  <\/section>\n\n  <section class=\"vigil-news-section\">\n    <h2>Taken into account in VIGIL<\/h2>\n\n    <p>\n      The new developments published by the FATF on 19 June 2026 are already taken into account in VIGIL, within the \u00abGeographical Risk\u00bb section.\n    <\/p>\n\n    <p>\n      This section allows users to rely on structured information to analyse country risk as part of their KYC, Compliance, and Risk processes.\n    <\/p>\n  <\/section>\n\n  <section class=\"vigil-cta\">\n    <h2>A question about the VIGIL application?<\/h2>\n    <p>\n      Our team remains available for any questions relating to the VIGIL application.\n    <\/p>\n  <\/section>\n\n  <p class=\"vigil-sources\">\n    Official sources:\n    <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/High-risk-and-other-monitored-jurisdictions\/increased-monitoring-june-2026.html\" target=\"_blank\" rel=\"noopener\">GAFI \u2013 Jurisdictions under enhanced supervision, 19 June 2026<\/a>\n    \u00b7\n    <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/High-risk-and-other-monitored-jurisdictions\/call-for-action-june-2026.html\" target=\"_blank\" rel=\"noopener\">GAFI \u2013 High-risk jurisdictions, 19 June 2026<\/a>\n  <\/p>\n\n<\/article>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>The FATF lists are evolving. Discover what this update means specifically for your KYC analyses and risk monitoring.<\/p>","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1322","post","type-post","status-publish","format-standard","hentry","category-kyc"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>GAFI juin 2026 : listes noire et grise, impacts LBC\/FT<\/title>\n<meta name=\"description\" content=\"Analyse des d\u00e9cisions du GAFI de juin 2026 : listes grise et noire, vigilance renforc\u00e9e, paiements, actifs virtuels et impacts pour la conformit\u00e9 LBC\/FT.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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