# Is Switzerland on FATF list?

**URL:** <https://www.amlfaqs.com/t/is-switzerland-on-fatf-list/99>\
**Category:** UAE\
**Tags:** compliance, grey-list, blacklist, fatf, aml\
**Created:** [September 15, 2024, 2:27pm UTC](https://www.amlfaqs.com/t/is-switzerland-on-fatf-list/99 "2024-09-15T14:27:03Z")\
**Posts on this page:** 2\
**Page:** 1

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**Author:** ![pathik](https://yyz2.discourse-cdn.com/flex010/user_avatar/www.amlfaqs.com/pathik/32/5_2.png) [@pathik](https://www.amlfaqs.com/u/pathik)\
**Post date:** [September 15, 2024, 2:27pm UTC](https://www.amlfaqs.com/t/is-switzerland-on-fatf-list/99/1 "2024-09-15T14:27:03Z")

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Is Switzerland on FATF list?

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<div class="post-metadata">

**Author:** ![pathik](https://yyz2.discourse-cdn.com/flex010/user_avatar/www.amlfaqs.com/pathik/32/5_2.png) [@pathik](https://www.amlfaqs.com/u/pathik)\
**Post date:** [September 15, 2024, 2:27pm UTC](https://www.amlfaqs.com/t/is-switzerland-on-fatf-list/99/2 "2024-09-15T14:27:33Z")

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Switzerland is neither on the grey list nor on the black list of the FATF.

In 2023, FATF deemed Switzerland as compliant on 8 and largely compliant on 29 of its 40 recommendations. It is a full-time member of the FATF.

Here is the article providing a comprehensive understanding of the FATF grey list.

> **[What are FATF Blacklist and Grey list countries?](https://amluae.com/what-are-fatf-blacklist-and-grey-list-countries/)**
>
> High risk FATF Blacklist and Grey List countries are known as Jurisdictions subject to a call for action and Jurisdictions under Increased Monitoring