Global Dirty Money Watchdog Adds Malta To 'Grey List' The Philippines and South Sudan were added to its grey list, and that Ghana had been removed after the country had made progress. A global dirty money watchdog said on Friday it had added European Union member Malta to its "grey list" of countries under increased monitoring, and kept Pakistan on the list despite progress on tackling terrorism financing. The Financial Action Task Force (FATF) also said that Haiti, the Philippines and South Sudan were added to its grey list, and that Ghana had been removed after the country had made progress.