Back in 2021, the FATF had put Turkey on the grey list. As per the Reuters report earlier today, November 1, Turkish Finance Minister Mehmet Simsekspoketo the parliamentary commission that “work related to crypto assets” is one of the final outstanding matters needed for the nation to achie...
France-based global money laundering and terrorist financing watchdogFinancial Action Task Forcehas added Croatia to its 'grey list'. compliance,money laundering,financial crime,FATF Japan implements stricter rules for cryptocurrency transactions News | Cryptocurrencies | 25 May 2023 ...
After FATF four-day virtual meeting session, the President of FATF Dr. Marcus Pleyer conducted a press conference covering the results of the virtual meeting. The decision was declared in the press conference to keep Pakistan on the grey list until further notice. Pleyer added that although, I...