Crypto hotspots like theUnited Arab Emirates (UAE)and the Philippines are on the grey list as well, but according to FATF, both countries have made a “high-level political commitment” to work with the global financial watchdog to strengthen their AML and CFT regime. Pakistan was previ...
byJohn Everington Of the 23 jurisdictions on the grey list, around a third have expressed confidence of coming off following next week’s FATF plenary in Paris. At what age does the concept of the naughty step lose its potency for those that get sent to sit on it?