Is Mali on the FATF grey list or black list?

Mali is on the FATF Grey List (Increased Monitoring) as of 2026-02. Enhanced Due Diligence (EDD) is generally required for transactions with Mali-based entities. Listed since 2021-10.

What are the main AML/CFT issues in Mali?

High terrorism financing risk from Sahel armed groups Limited FIU capacity under military government Withdrawal from ECOWAS further reduces oversight cooperation

🇲🇱

Mali

ISO ML · africa

Increased Monitoring (Grey List)

Listed since 2021-10

Mali has been under FATF grey list monitoring since October 2021. Military rule since 2021 and active Sahel jihadist activity make terrorism financing a primary compliance concern for counterparties.

Key AML/CFT Issues

·High terrorism financing risk from Sahel armed groups
·Limited FIU capacity under military government
·Withdrawal from ECOWAS further reduces oversight cooperation

Crypto / VASP Impact

medium risk

CFT-focused EDD. Assess counterparty links to sanctioned groups.

Official Source

https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2026.html

Screen a VASP operating in Mali

Generate a comprehensive 7-criteria EDD report with automatic sanctions integration and Travel Rule compliance analysis.

Run Free Screening →

Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.