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.
www.gouv.mc
current lists:
www.fatf-gafi.org
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.
Monaco placé en liste « grise » du GAFI : le Gouvernement Princier s’engage pour une sortie de la liste selon le calendrier convenu à Singapour / Actualités / L'Économie / Action Gouvernementale / Portail du Gouvernement - Monaco
Portail officiel du Gouvernement Princier de Monaco
current lists:
"Black and grey" lists
The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing in two FATF public documents that are issued three times a year and that are frequently referred to as the "black and grey" lists.
![www.fatf-gafi.org](/proxy.php?image=https%3A%2F%2Fstatic-p53839-e349852.adobeaemcloud.com%2F60774a0e61e373daee5fdd47d427613aa6dcad6f30c1a65ef2eeb582fdfac264%2Fresources%2Fimages%2Ffavicon.png&hash=7c747f458d36eba032f80f187cd36232&return_error=1)
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