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INSIGHT: Monaco fights desperate rearguard action to stay off FATF’s greylist; lines form to register Beneficial Ownerships

By AML Intelligence Correspondent THE TINY European country of Monaco is fighting a desperate reardguard action to avoid joining FATF’s watchlist this summer. Monaco – effectively the city-state of Monte Carlo – received a scathing review of its anti-financial crime (AFC) and AML efforts in a MONEYVAL report. French media say Monaco is favoured “by…

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