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FATF adds Monaco, Venezuela to money laundering 'grey list'

Nobo Kotha

28 Jun, 2024

The FATF removed Jamaica and Türkiye from the grey list, while North Korea and Iran continue to be in the black list

from World News: Top International Headlines Today | The Hindu https://ift.tt/0bp29il

World News: Top International Headlines Today | The Hindu

এই পোস্টটি পরিচিতদের সাথে শেয়ার করুন

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