The FATF removed Switzerland from the enhanced AML regime countries list in combating money laundering and terrorist financing.
Croatia added to FATF's 'grey list' of countries News | Digital Identity, Security & Online Fraud | 30 Jun 2023 France-based global money laundering and terrorist financing watchdogFinancial Action Task Forcehas added Croatia to its 'grey list'. ...
Self Assessment can be very useful and the calendar helps so much in doing this. It holds my weekly and monthly task list revealing how much I really got done. I even put my weight down in monthly calendar in upper Rt corner of day I took it. Every few months I took my measurements ...
Pasha said banning crypto was one of the requirements set by the Financial Action Task Force (FATF), which removed Pakistan from its gray list in October. The gray list contains countries the body considers deficient in Anti-Money Laundering and Counter-Terrorist Financing measures but that are...
As a result of its mutual evaluation reports, the FATF keeps a blacklist of “high risk jurisdictions” — which currently includes only North Korea and Iran — and a grey list of “jurisdictions under increased monitoring,” which includes 19 countries and territories. ...