FATF Plenary: Turkey on the “Gray List”, Updated Statement for Albania
At the FATF Plenary, which took place on 19-21 October, over 200 delegates of the Global Network, finalized work in a number of strategic initiatives, and discussed country-specific processes. Of the latter, jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing,
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