[PERSON]
Idrissa Nassa
Featured in 1 tracked story · first seen
Situations
FATF grey list status changes for several nations
2 clusters · 48 sources · last updated
Latest: Côte d'Ivoire removed from FATF grey list amid corruption allegations
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