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 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...