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FATF removes Mauritius, Botswana from its 'grey list'; includes Jordan, Mali and Turkey : vimarsana.com
FATF removes Mauritius, Botswana from its 'grey list'; includes Jordan, Mali and Turkey : vimarsana.com
FATF removes Mauritius, Botswana from its 'grey list'; includes Jordan, Mali and Turkey
FATF removed Mauritius & Botswana from its ‘grey list’ and congratulated the nations for “significant progress.” It added Turkey, Jordan & Mali to the list.
Related Keywords
Mauritius ,
Mali ,
Pakistan ,
Jordan ,
Turkey ,
Botswana ,
Marcus Pleyer ,
Financial Action Task Force ,
Fatf ,
Grey List ,