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 watchdog Financial Action Task Force has added Croatia to its 'grey list'. compliance, money laundering, financial cr...
After Pakistan was put in the FATF 'grey list', the country's economy has been in doldrums as the foreign funds had stopped flowing into the country. Even the prices of essential commodities were touching the sky and inflation was at its peak. On many occasions people have taken to th...
If they fail to do this to the standard that the FATF wants, they could just as easily find themselves on the FATF’s grey list or even black List. In other words, the outcome of attempting to comply will be almost the same as outright non-compliance. So why bother tryi...
Jamaica is now successfully complying with 37 out of 40 FATF recommendations to eliminate financial crime and improve the country's economic ecosystem.