FATF adds Monaco, Venezuela to money laundering ‘grey list’

June 28, 2024 admin

Global anti-money laundering watchdog the Financial Action Task Force (FATF) said on June 28, 2024, it had added Monaco to a “grey list” of countries subject to increased monitoring. File | Photo Credit: Reuters Global anti-money laundering watchdog the Financial Action Task Force (FATF) said on June 28 it had added Monaco to a “grey…

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Anti-Terror Watchdog Praises India’s Efforts In Combating Money Laundering

June 28, 2024 admin

The final evaluation report for the country will be published later. Singapore: Singapore: The Financial Action Task Force (FATF) on Friday adopted a mutual evaluation report that assesses the effectiveness of India’s anti-money laundering and countering the terrorist financing regime, a move the government termed a “significant milestone”. In its brief outcome statement at the…

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