Monaco moves closer to FATF grey list exit
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.3 Articles
3 Articles
Monaco clears major hurdle in bid to exit FATF grey list
The Financial Action Task Force has made an initial determination that Monaco has substantially completed the action plan it was set in 2024, paving the way for an on-site assessment of the Principality’s anti-money laundering reforms. The finding came at the FATF’s June Plenary, held in Paris from 15th to 19th June, where the watchdog adopted Monaco’s fourth progress report since the action plan was drawn up. Monaco made a high-level political …
After welcoming Monaco's further progress in the fight against money laundering and terrorist financing, the FATF evaluators announced their arrival in the Principality at the end of the summer.
Monaco moves closer to FATF grey list exit
Monaco has taken another significant step towards removal from the Financial Action Task Force (FATF) grey list after the international body adopted the Principality’s fourth progress report during its latest plenary meeting… The FATF concluded that Monaco has now substantially completed the implementation of the action plan established in June 2024, recognising the extensive reforms […] The post Monaco moves closer to FATF grey list exit appear…
Coverage Details
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
Factuality
To view factuality data please Upgrade to Premium
