#fatf #aml #compliance #riskmanagement #financialservices #globalmarkets #brokeragelicensing #allianceadvisers #internationalbusiness #regulatorycompliance | Shadi Swais
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#fatf #aml #compliance #riskmanagement #financialservices #globalmarkets #brokeragelicensing #allianceadvisers #internationalbusiness #regulatorycompliance | Shadi Swais
🔍 FATF Black & Grey List – Why It Matters to Your BusinessThe FATF has updated its lists of high-risk jurisdictions. Only 3 countries remain on the black list (subject to counter-measures): 🇮🇷 Iran – 🇰🇵 North Korea – 🇲🇲 MyanmarA larger group of countries remain on the grey list (under increased monitoring), including ...
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