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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 ...
FATF was formed at the 1989 G7 Summit in Paris to combat the growing problem of money laundering. The task force was charged with studying money laundering trends, monitoring legislative, financial and law enforcement activities taken at the national and international level, reporting on compliance, and issuing recommendations and standards to combat money laundering.
The unfriendly countries list (Russian: Список недружественных стран, romanized: Spisok nedruzhestvennykh stran) is a list of countries published by the Russian government that it says "commit unfriendly actions against Russia, Russian companies and citizens". [1]
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.
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.
The FATF international financial crime watchdog on Friday said it had added EU member state Croatia to its so-called "grey list" of countries under special scrutiny, adding that Cameroon and ...
Country - Monaco: Country - Christmas Island: Australian external territory - Palau: Country - Solomon Islands: Country - Svalbard and Jan Mayen: Unincorporated internal area of Norway: Portugal has signed an Agreement to Avoid Double Taxation with the country but the agreement does not include these territories. [3] Turks and Caicos Islands
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 ...