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Home In Brief

Senegal, Morocco, Caymans added to terror finance watch list

by  AP and ILH Staff
Published on  02-26-2021 09:02
Last modified: 02-26-2021 08:35
Senegal, Morocco, Caymans added to terror finance watch listGetty Images/ iStockphoto

Georgetown in the Cayman Islands | File photo: Getty Images/ iStockphoto

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An international agency that monitors terrorism funding kept North Korea and Iran as the only two countries on its black list but added four new places to its watch list for increased monitoring, the organization's president said Thursday.

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The Financial Action Task Force, or FATF, added Morocco, Burkina Faso, Senegal and the Cayman Islands to the watch list during a plenary session this week, and kept Pakistan on the list despite the country's progress, agency president Marcus Pleyer said.

With the four additions, the so-called gray list currently has 19 countries and territories that FATF said are only partially fulfilling international rules for fighting terrorism financing and money laundering.

FATF is made up of 37 member countries and two regional groups, the Gulf Cooperation Council and the EU Commission.

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