Jurisdictions under Increased Monitoring (i.e. "grey list") This statement identifies countries that are actively working with the FATF to address strategic ... Countries · High-Risk Jurisdictions subject... · Democratic People's Republic... · Iran |
25 окт. 2024 г. · This list is often externally referred to as the “grey list”. The FATF and FATF-style regional bodies (FSRBs) continue to work with the ... |
17 окт. 2024 г. · The grey list identifies countries with strategic deficiencies in their AML/CFT system. Using a tailored action plan, countries on the grey list ... |
Current FATF grey list · Algeria · Angola · Bulgaria · Burkina Faso · Cameroon · Côte d'Ivoire · Croatia · Democratic Republic of the Congo. |
When a jurisdiction is grey listed by the FATF, this means they are actively working with the body to improve their AML/CFT regime. The FATF does not call for ... |
28 июн. 2024 г. · This list is often externally referred to as the “grey list”. The FATF and FATF-style regional bodies (FSRBs) continue to work with the ... |
23 мар. 2020 г. · The FATF grey list, officially known as Jurisdictions Under Increased Monitoring, includes countries with deficiencies in their AML/CTF regimes. |
17 нояб. 2023 г. · Being on the grey list is an indictment on a country's ability to identify and effectively remediate ML/FT/PF risks. It therefore sends a ... |
17 апр. 2024 г. · The UAE's removal from the grey list signifies its commitment to combatting money laundering and terrorist financing, which will increase ... |
| Novbeti > |
| Axtarisha Qayit Anarim.Az Anarim.Az Sayt Rehberliyi ile Elaqe Saytdan Istifade Qaydalari Anarim.Az 2004-2023 |