Monaco nears FATF grey-list exit alongside Bulgaria
Monaco is poised to leave the Financial Action Task Force’s grey list next month after completing an on-site review of reforms aimed at strengthening controls against money laundering and terrorist financing, with Bulgaria and Côte d’Ivoire also moving towards removal. The Paris-based watchdog is expected to consider the three jurisdictions at its plenary meeting from October 26 to 30, after…
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