Spillemyndigheden Highlights Update to FATF’s Grey List
The Danish Gambling Authority (Spillemyndigheden) has actually called attention to the current upgrade released by the Financial Action Task Force (FATF). In the upgrade, the intergovernmental body presented, to name a few things, modifications to its grey and black lists, including brand-new jurisdictions.
FATF Updates the Grey List
The FATF's 2 lists describe high-- threat jurisdictions with lax steps to fight cash laundering and terrorist funding (AML/CFT). The list has actually shown reliable in raising awareness of the risks handling such areas might provide.
For context, the grey list consists of the following jurisdictions: Algeria, Angola, Bulgaria, Burkina Faso, Cameroon, the Ivory Coast, Croatia, DR Congo, Haiti, Kenya, Lebanon, Mali, Monaco, Mozambique, Namibia, Nigeria...