Résumé:
Monaco has been officially added to the ‘grey list’ of countries subject to increased monitoring for money laundering by the Financial Action Task Force.
Histoire complète :
Monaco has recently been added to the “grey list” of countries subject to increased monitoring by the Financial Action Task Force (FATF), the global anti-money laundering watchdog. This decision was made at the FATF’s plenary meeting in Singapore. Monaco is the highest-profile European jurisdiction to be added to the list in years. The inclusion of Monaco on this list means that the country will now face closer scrutiny regarding its efforts to combat money laundering. It is important to note that this designation does not imply guilt, but rather indicates the need for enhanced measures to address potential risks. The decision by the FATF highlights the ongoing global efforts to combat money laundering and promote transparency in financial transactions.
Source:
news.mc
