The fresh blacklist try a full time income document that is approved and you may current from time to time into the official FATF profile
The fresh blacklist try a full time income document that is approved and you may current from time to time into the official FATF profile The Monetary Step Task Force (FATF) blacklist (either referred to as the latest OECD blacklist) was a summary of nations that the intragovernmental business considers low-cooperative from the internationally efforts …