Recent Additions to help you FATF Greylist and Blacklists

Recent Additions to help you FATF Greylist and Blacklists Albanias Barbados Burkina Faso Cambodia Cayman Isles Haiti Jamaica Michael jordan Mali Brand new FATF constantly studies their representative states' AML/CFT show so you can determine its alignment using its regulating guidance. The newest FATF has recently additional the next places to the greylist: Jordan: Following a mutual Investigations Statement (MER) within the 2019, Jordan made a partnership so you can addressing insufficient their domestic money laundering and terrorism money regulations. When you look ...