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Financial Action Task Force
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Türkiye has been removed from the grey list of the Financial Action Task Force (FATF) after three years of efforts, News.Az reports citing Anadolu Agency.28 Jun 2024-19:16
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Venezuela and Monaco have been added to a global watchdog’s “gray list” for not making enough progress to stem illicit financial flows, News.Az reports citing Bloomberg.28 Jun 2024-14:32
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