The Financial Action Task Force (FATF), the world policy setter on Anti-Money washing and Countering the finance of act of terrorism (AML/CFT), has delisted the Democratic Socialist Republic of Sri Lanka from FATF’s Compliance Document that is additional ordinarily known as “the gray List”. The choice was taken at the FATF comprehensive control throughout 13-18 October 2019 in Paris.
In October 2016, the FATF p....
Tags : Financial Action Task Force, FATF, AML/CFT, Sri Lanka,
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