FATF adds Monaco, high-profile European haven for super rich, to money laundering list; Türkiye removed
The European principality of Monaco, a haven for the world’s super-rich, was added to the FATF grey list along with...
archiveFinancial Action Task Force
EU removes Uganda from money laundering blacklist
The European Union (EU) has boosted Uganda’s financial integrity by deleting the country from its Anti-Money Laundering (AML) Blacklist.The move,...
