Global watchdog adds Monaco, Venezuela to money laundering ‘grey list’

Tribune Online
Global watchdog adds Monaco, Venezuela to money laundering ‘grey list’

Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had added Monaco to a “grey list” of countries subject to increased monitoring. At a plenary meeting in Singapore, it also added Venezuela to the list of nations considered to have “strategic deficiencies” in countering money laundering and terrorist financing, while also […]

Global watchdog adds Monaco, Venezuela to money laundering ‘grey list’
Tribune Online

​Tribune Online
Global watchdog adds Monaco, Venezuela to money laundering ‘grey list’
Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had added Monaco to a “grey list” of countries subject to increased monitoring. At a plenary meeting in Singapore, it also added Venezuela to the list of nations considered to have “strategic deficiencies” in countering money laundering and terrorist financing, while also
Global watchdog adds Monaco, Venezuela to money laundering ‘grey list’
Tribune Online