Difference between revisions of "Financial Action Task Force (FATF)"

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[[wikipedia:Financial Action Task Force]]
 
[[wikipedia:Financial Action Task Force]]
  
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https://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-june-2022.html
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* 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 ==
 
== Related ==

Latest revision as of 13:54, 6 May 2023

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[edit]

See also[edit]

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