Summary:
Monaco government is committed to leaving the FATF grey list according to a strict timetable, after significant progress was made since Moneyval’s recommendations.
Full Story:
The Prince’s Government of Monaco has expressed its commitment to leaving the Financial Action Task Force (FATF) grey list. This decision was made during the recent plenary meeting in Singapore, where Monaco agreed to adhere to a strict timetable for exiting the list. The FATF recognized the significant progress made by Monaco since receiving recommendations from Moneyval in January of the previous year. Some notable improvements include…
Source:
news.mc
