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UAE Removed, Kenya and Namibia Added to International Money Laundering Grey List

FATF removes UAE from grey list, adds Kenya & Namibia. 21 nations remain. Iran, North Korea, Myanmar under scrutiny ....

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Update On The Delisting Of The Bahamas From The European Union List Of Third-country Jurisdictions Which Have Strategic Deficiencies In Their Anti-Money Laundering / Counter Terrorist Financing (AML/CFT) Regimes - Government, Public Sector

On the 22nd of December 2021 a meeting of the European Commission College of Commissioners was held, and the revision of the List of Third-country Jurisdictions which have Strategic Deficiencies. ....

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Bahamas removed from EU's AML blacklist

Bahamas removed from EU's AML blacklist
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FATF grey list Pakistan Turkey explained in points latest updates

What is FATF s grey list ? The Financial Action Task Force (FATF) is a global money laundering and terrorist financing watchdog and other related threats to the integrity of the international financial system. The FATF updates its standards to combat modern world issues and holds countries that do not comply accountably. The grey list means that a country gets limited access to international loans. Specifically, ?it means the country has committed to resolving swiftly the identified ....

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FATF removes Mauritius, Botswana from 'grey list'; retains Pakistan, adds three countries

The global anti-terror watchdog - Financial Action Task Force (FATF) on Thursday announced that it is removing Mauritius and Botswana from its grey list, wh ....

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