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Monaco and Venezuela in FATF grey list
Venezuela and Monaco have been added to a global watchdog’s “grey list” for not making enough progress to stem illicit financial flows. Monaco’s government said in a statement that it’s determined to implement the FATF’s recommendations and looking to address the issues within 18 months...- marioIT
- Thread
- fatf monaco
- Replies: 12
- Forum: Offshore Company
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UAE removed from FATF grey list
UAE dropped from financial crime watch list in win for nation https://www.reuters.com/world/africa/fatf-financial-crime-watchdog-removes-uae-gibraltar-grey-list-2024-02-23/- Martin Everson
- Thread
- fatf uae
- Replies: 3
- Forum: Let's talk body
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Gibraltar added to the Financial Action Task Force’s ( FATF) grey list
https://www.gbc.gi/news/FATFgibraltar-added-financial-action-task-forces-grey-list- Martin Everson
- Thread
- fatf gibraltar
- Replies: 20
- Forum: Tax, Accounting & Legal
