Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

AML, Banking, CFT, Compliance, EU/Europe, Financial Crime, Financial Services, News

LATEST: Monaco, Europe’s haven for the super-rich placed on FATF greylist; Venezuela also added to watchlist

WATCHLIST: The tiny European city-state of Monaco's head of state is Prince Albert II of Monaco (pictured). The country is the highest profile European country to join the watchlist in years. The EU country of Bulgaria meanwhile also remains on the grey list.

By PAUL O’DONOGHUE, Senior Correspondent THE TINY European principality of Monaco, a haven for the world’s super-rich, was today (Friday) added to the FATF greylist – alongside Venezuela. While Monaco joins the EU country of Bulgaria on the watchlist, the countries of Turkey and Jamaica were removed. Monaco is the highest profile European jurisdiction added to the…

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!