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GIABA

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FATF grey list status changes for several nations

2 clusters · 57 sources · last updated 2 days ago

Latest: Côte d'Ivoire removed from FATF grey list

The Financial Action Task Force (FATF) officially removed Bulgaria, Monaco, Côte d’Ivoire, and the Democratic Republic of the Congo (DRC) from its grey list of jurisdictions under increased monitoring. This decision foll