{
  "schema_version": "1.0",
  "slug": "fintech/aml-cft-fatf-grey-list-overview",
  "source_path": "fintech/aml-cft-fatf-grey-list-overview.md",
  "url": "https://finwiki.zksc.io/ja/fintech/aml-cft-fatf-grey-list-overview/",
  "html_url": "https://finwiki.zksc.io/ja/fintech/aml-cft-fatf-grey-list-overview/",
  "alternate_html_urls": {
    "ja": "https://finwiki.zksc.io/ja/fintech/aml-cft-fatf-grey-list-overview/",
    "en": "https://finwiki.zksc.io/en/fintech/aml-cft-fatf-grey-list-overview/"
  },
  "github_url": "https://github.com/jasonhnd/finwiki/blob/main/fintech/aml-cft-fatf-grey-list-overview.md",
  "raw_markdown_url": "https://finwiki.zksc.io/fintech/aml-cft-fatf-grey-list-overview.md",
  "domain": "fintech",
  "title": "FATF グレーリスト / ブラックリスト · AML/CFT 国別評価メカニズム概要",
  "entry_type": "wiki_entry",
  "frontmatter": {
    "title": "FATF グレーリスト / ブラックリスト · AML/CFT 国別評価メカニズム概要",
    "aliases": [
      "fatf-grey-list-overview",
      "FATF jurisdiction list",
      "AML/CFT 評価概要"
    ],
    "domain": "fintech",
    "type": null,
    "created": "2026-05-18",
    "last_updated": "2026-08-14",
    "last_tended": "2026-08-14",
    "review_by": "2026-11-12",
    "confidence": "certain",
    "tags": [
      "fintech",
      "law",
      "regulation",
      "aml",
      "cft",
      "fatf",
      "jurisdiction"
    ],
    "status": "active",
    "canonical_anchor": null,
    "related": [],
    "note": null,
    "sources": [
      "https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html",
      "https://www.fatf-gafi.org/en/publications/Mutualevaluations/Mutual-evaluations.html",
      "https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Fatf-recommendations.html",
      "https://www.imf.org/external/np/leg/amlcft/eng/",
      "https://www.worldbank.org/en/topic/financialmarketintegrity"
    ]
  },
  "summary": "This entry sits under fintech index. Read it with 日本金融規制 — トークン・暗号資産・決済に関する法体系 for adjacent context and 日本 Stablecoin 法制度の三層構造（JPYC・USDC・Project Pax） for the broader system boundary.",
  "headings": [
    "FATF グレーリスト / ブラックリスト · AML/CFT 国別評価メカニズム概要",
    "Wiki route",
    "Key facts",
    "Mechanism / How it works",
    "Origin & evolution",
    "Related",
    "Sources"
  ],
  "body_links": {
    "wikilinks_count": 10,
    "wikilinks": [
      "INDEX",
      "exchanges/global-vasp-regulatory-comparison-matrix",
      "exchanges/jp-vasp-regulatory-timeline",
      "fintech/INDEX",
      "fintech/aml-cft-fatf-grey-list-cross-border-implications",
      "fintech/fatf-travel-rule-overview",
      "fintech/genius-act-501-denylist-mandate",
      "fintech/japan-financial-regulation",
      "fintech/japan-stablecoin-regulatory-landscape",
      "fintech/jurisdiction-list-monetary-protectionism"
    ],
    "resolved_wikilinks": [
      "https://finwiki.zksc.io/INDEX.md",
      "https://finwiki.zksc.io/ja/exchanges/global-vasp-regulatory-comparison-matrix/",
      "https://finwiki.zksc.io/ja/exchanges/jp-vasp-regulatory-timeline/",
      "https://finwiki.zksc.io/ja/domains/fintech/",
      "https://finwiki.zksc.io/ja/fintech/aml-cft-fatf-grey-list-cross-border-implications/",
      "https://finwiki.zksc.io/ja/fintech/fatf-travel-rule-overview/",
      "https://finwiki.zksc.io/ja/fintech/genius-act-501-denylist-mandate/",
      "https://finwiki.zksc.io/ja/fintech/japan-financial-regulation/",
      "https://finwiki.zksc.io/ja/fintech/japan-stablecoin-regulatory-landscape/",
      "https://finwiki.zksc.io/ja/fintech/jurisdiction-list-monetary-protectionism/"
    ],
    "external_links_count": 0,
    "external_links": []
  },
  "metrics": {
    "nonspace_chars": 3160,
    "word_like_tokens": 551,
    "inbound_wikilinks_count": 5,
    "last_modified": "2026-08-14"
  }
}