Inquirer on MSN4 天
Challenges of FATF ‘gray list’ exit
More than three years after being placed on the “gray list” of the Financial Action Task Force (FATF), an organization of 40 ...
来自MSN16 天
All About FATF, the Global Task Force That’s Going After Dirty Money
The FATF is perhaps best known for pioneering the ... What does being on the gray list mean? It means a country requires closer monitoring as it’s not been doing enough to fight money laundering ...