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 ,

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