FATF Added Monaco And Venezuela To Grey List
Date
6/29/2024 10:51:35 PM
(MENAFN- AzerNews)
By Alimat Aliyeva
The financial Action Task Force on Money Laundering (FATF) has
added Monaco and Venezuela to the so-called grey list,
Azernews reports.
"At the FATF plenary session in Singapore, it was decided to add
Monaco and Venezuela to the list of countries subject to enhanced
monitoring (the so-called gray list)," the message says.
In addition, FATF congratulated Jamaica and Turkiye on the
achievements in the implementation of the action plan to eliminate
shortcomings in the fight against money laundering.
"These two countries will no longer be subject to enhanced
monitoring by the FATF," the communique says.
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