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LATEST: Shock as FATF ‘greylists’ EU member Bulgaria; Panama, Caymans, Albania cleared; UAE set to be greenlit

BULGARIA: The EU member was put under increased monitoring by FATF today as Albania, Panama, the Cayman Islands and Jordan came off the grey list.

By AML Intelligence Correspondents THERE WAS SHOCK in Brussels this weekend as EU member Bulgaria was unexpectedly added to FATF’s watchlist on Friday evening. The move could yet affect Europe’s relations with FATF and inform how the new EU AML Authority (AMLA) views its relations with the Paris-based global fincrime watchdog. FATF’s decision making process…

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