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October 17, 2024

FATF Changes Grey Listing Criteria to Focus on Countries Posing Greater Risk

October 17, 2024
October 17th, 2024, The Financial Action Task Force (FATF) announced that it has made major changes to the criteria for putting countries on its lists to relieve pressures on least developed countries and focus on those countries posing greater risks to the international financial system. The changes made by the FATF will ensure the listing...
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contact@complianceaid.pro

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