Difference between revisions of "Financial Action Task Force (FATF)"
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| + | [[wikipedia:Financial Action Task Force]] | ||
| + | https://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-june-2022.html | ||
| + | * Grey lists: [[Albania]], [[Barbados]], [[Burkina Faso]], Cambodia, Cayman Islands, Jamaica, Jordan, Haiti, Malta, Mali, Morocco, Myanmar (Burma), Nicaragua, Panama, Philippines, Senegal, South Sudan, Syria, Turkey, Uganda, Yemen and Zimbabwe. | ||
| + | == Related == | ||
* [[Wolfsberg Group]] | * [[Wolfsberg Group]] | ||
| − | |||
== See also == | == See also == | ||
Latest revision as of 13:54, 6 May 2023
wikipedia:Financial Action Task Force
- Grey lists: Albania, Barbados, Burkina Faso, Cambodia, Cayman Islands, Jamaica, Jordan, Haiti, Malta, Mali, Morocco, Myanmar (Burma), Nicaragua, Panama, Philippines, Senegal, South Sudan, Syria, Turkey, Uganda, Yemen and Zimbabwe.
Related[edit]
See also[edit]
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