Paris [France], October 22 (ANI): The global anti-terror watchdog – Financial Action Task Force (FATF)– on Thursday announced that it is removing Mauritius and Botswana from its ‘grey list’, while retaining Pakistan in the increased monitoring list as the country needs more improvement.
However, Jordan, Mali and Turkey have been included in the ‘grey list’ and have agreed to work with FATF to address the strategic defici
Home News Item FATF removes Mauritius, Botswana from ‘grey list’; retains Pakistan, adds three countries

FATF removes Mauritius, Botswana from ‘grey list’; retains Pakistan, adds three countries
oktober 21, 2021by Reacties uitgeschakeld voor FATF removes Mauritius, Botswana from ‘grey list’; retains Pakistan, adds three countries
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