fatf grey list

FATF adds Monaco, Venezuela to money laundering ‘grey list’

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FATF adds Monaco, Venezuela to money laundering ‘grey list’

Global anti-money laundering watchdog the Financial Action Task Force (FATF) said on June 28, 2024, it had added Monaco to a “grey list” of countries subject to increased monitoring. File | Photo Credit: Reuters Global anti-money laundering watchdog the Financial Action Task Force (FATF) said on June 28 it had added Monaco to a “grey … Read more

FATF removes the UAE, Uganda, Barbados and Gibraltar from its watchlist

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FATF removes the UAE, Uganda, Barbados and Gibraltar from its watchlist

An international watchdog said Friday that it was removing the United Arab Emirates from its so-called gray list of countries that don’t take full measures to combat money laundering and terrorism financing. The announcement was made by the Paris-based Financial Action Task Force following its meeting in the French capital. The FATF welcomed the UAE‘s … Read more