Monaco Demonstrates Progress in Addressing FATF’s “Grey List” Placement
Summary: Monaco showcases progress in addressing its placement on the FATF “grey list” to the Moneyval committee, strengthening its case to exit the list. Full Story: Monaco is making significant progress in addressing its placement on the Financial Action Task Force (FATF) “grey list” and is presenting its case before the Moneyval committee in Strasbourg. […]
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