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Live Updates  >  Live Update Details

2026-10-31 00:34:36

The Financial Action Task Force (FATF), the international anti-money laundering watchdog, recently announced the formal removal of Bulgaria, Ivory Coast, the Democratic Republic of Congo, and Monaco from its grey list. This adjustment signifies that the progress these countries have made in building compliance systems related to anti-money laundering and counter-terrorism financing has been recognized by the international organization.

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