The Financial Action Task Force (FATF) has added Iraq to its “grey list” of countries with perceived deficiencies in their anti-money-laundering and counterterrorism funding laws. The Paris-based FATF ...

The Financial Action Task Force (FATF) has issued its latest updates to the grey list and black list, removing four jurisdictions from increased monitoring while leaving the high-risk list unchanged.

The global Financial Action Task Force watchdog added Iraq and Bosnia ​on Friday to its 'grey list' of ‌countries that need increased monitoring in terms of their efforts to tackle money laundering ...

The Financial Action Task Force (FATF) has updated its listings of jurisdictions under increased monitoring (the “grey list”) and high-risk jurisdictions subject to a call for action (the “black list” ...