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Dernières actualités économiques

FATF excluded Turkey and Jamaica from the grey list

Juillet, 02 2024

The Financial Action Task Force (FATF) has removed Turkey and Jamaica from the grey list. At the same time, Monaco and Venezuela were added to this list. The FATF grey list includes jurisdictions with insufficient measures to combat money laundering and terrorist financing, which actively cooperate with the group to eliminate the identified shortcomings. These countries are under increased monitoring and are required to promptly correct their anti-laundering laws.The FATF statement notes th... En savoir plus.

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