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WHO SHOULD WATCH. 
  • Director
  • Senior Managers
  • Compliance Teams
COMPLEXITY. 
  • Intermediate
DURATION. 
  • 3 minutes

Now you know.
Grey listing.

overview.
There has been recent discussion about New Zealand potentially being added to the FATF grey list. In this video, we explore what grey listing is and what it could mean for the country.
LEARNING OUTCOMES. 
  • What is grey listing? 
  • What does it mean if you’re grey listed? 
  • Who can be grey listed? 
  • Who can grey list a country?  
  • Is New Zealand at risk of being grey listed?  

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The skill you need to become a real professional.
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Learn the tools used by the world's top professionals.
Josh Stobbard
Boost your confidence, master "the field".
Josh Stobbard