Kenneth Rijock

Kenneth Rijock

Saturday, February 20, 2016

FATF DROPS THREE COUNTRIES FROM GREY LIST


You may want to visit the website* of the Financial Action Task Force, for at its February Plenary, the FATF advised that it has removed the Republic of Panama,  the Peoples' Democratic Republic if Algeria, and the Republic of Angola from its "Grey List."Details of the actions taken by those jurisdictions, which resulted in the FATF decision, appear on the website.


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*http://www.fatf-gafi.org

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