Tag: Lists
-
Dangerous Enterprise: FATF Quick Lists Establish World Anti-Cash Laundering Deficiencies
Thrice a 12 months, the Monetary Motion Process Power (FATF) identifies and paperwork nations with robust AML controls referring to the FATF 40 suggestions and people with out. These nations with adequate trigger for concern that they’ve inadequate controls however are dedicated to enhancing their controls are added to the FATF watch listing, known as…