Edited byJulia SakovichNov 1, 2023 at 12:58 PMUpdatedNov 1, 2023 at 12:58 PM2 mins read Photo: Unsplash Turkey’s finance minister has revealed the country’s intentions to introduce new crypto regulations, aiming to secure removal from the Financial Action Task Force’s “grey list” of ...
【柬埔寨】FATF将于2023年年初现场访问柬埔寨,评估该国反洗钱整改进展情况,这是柬退出“灰名单”的必经程序。FATF’s early-2023 visit lifts hopes for grey-list exit | Phnom Penh Post O网页链接 û收藏 转发 评论 ñ赞 评论 o p 同时转发到我的微博 按热度 按时间 正在加...
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'. compliance,money laundering,financial crime,FATF ...
Pakistan and FATF: A Journey from Grey List to White ListShah, Asad AliBashir, FaizaMajeed, TabassumDialogue (Pakistan)
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. ...