On June 28, 2024, the international financial crime watchdog, the FATF, added Monaco and Venezuela to its “grey list” of countries. With these additions, the grey list now includes 21 countries.

To read more, click here https://www.fcctimes.com/2024/06/28/fatf-monitoring-update-jurisdictions-under-increased-surveillance/?utm_source=LinkedInText&utm_medium=FCCRegUpdate_04Jul24