iciHaiti - FATF : Haiti on the gray list, under increased surveillance
"When the FATF places a jurisdiction under heightened surveillance, it means that the country is committed to quickly resolving the strategic shortcomings identified within the time limits and may be subject to additional controls," said a statement from the FATF.
22 countries are now on this gray list (compared to 19 last February), these countries which do not do enough, particularly against money laundering and the financing of terrorism...
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