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In June 2021, Haiti, Malta, the Philippines and South Sudan have been added to the grey list. [39] [40] [41] In March 2022, the United Arab Emirates was added to the grey list, while Zimbabwe was removed from the list. [42] [43] In October 2022, Pakistan was removed from the grey list. [44] In February 2023, Morocco was removed from the grey ...
The Financial Action Task Force ... 2024, countries in the blacklist are Iran, Myanmar and North Korea. [34] Countries and territories in the grey list are ...
The Central American country's first stint on the Financial Action Task Force's (FATF) so-called gray list, which can impact a country's investment ratings and reputation, was from 2014 to 2016 ...
The Philippines is hopeful of being taken off the money laundering 'grey list' of the Financial Action Task Force (FATF) of this year, the country's Anti-Money Laundering Council said on Tuesday.
The Financial Action Task Force (FATF), set up by the G7 group of advanced economies to protect the global financial system, also put Mali and Jordan on its increased monitoring list, known as ...
A study by Swissaid revealed that 93% of undeclared African gold ended up in the UAE, making it the leading importer of smuggled gold from the continent. A co-author of the report, Marc Ummel said the FATF should reconsider the February 2024 removal of the Emirates from its “grey list”, as the country was illegally importing gold from Africa.
In addition to Vietnam, 10 African countries, including Mozambique and Uganda, are under FATF scrutiny for risks of proliferation funding, according to the public list on the body's website.
Countering the Financing of Terrorism: The Financial Action Task Force ( FATF) announced the removal of Jordan from the list of countries under increased monitoring in the field of anti-money laundering and counter terrorist financing, or what is known as the “gray list,” at its general meeting held during the period from 23-27 of this July ...