Tag Archives: high risk

Chewing the FATF

Posted on March 3, 2021 by Susan Grossey author

Last week the FATF met for its regular plenary meeting and – as it does three times a year – updated its list of what I call “dodgy countries”, which are more correctly known as “jurisdictions under increased monitoring”. In … Continue reading →

Posted in Uncategorized | Tagged 40 Recommendations, AML, EDD, FATF, Financial Action Task Force, Forty Recommendations, high risk, money laundering, reputational risk | 4 Comments

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