Anti-Financial Crime & Financial Crime Compliance
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ABAC, AML, Compliance, MEA, Opinion

UPDATE: Speculation FATF could add up to two MEA countries to ‘grey list’ this week

THERE was some speculation today that up to two MEA nations could join FATF’s “grey list” when announced tomorrow. The Financial Action Task Force is meeting in plenary session all week in Paris. Delegates will decide whether countries should join or be removed from the agency’s watchlist. Today there was speculation that two significant economies…

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