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Global watchdog adds Monaco to money laundering 'grey list'

World News

2024-06-28 | 04:17

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Global watchdog adds Monaco to money laundering 'grey list'

Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had added Monaco to a "grey list" of countries subject to increased monitoring.

At a plenary meeting in Singapore it also added Venezuela to the list of nations considered to have "strategic deficiencies" in countering money laundering and terrorist financing, while however cooperating with the FATF to correct the problems.

AFP

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Monaco

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