The blacklist are a full time income document which is approved and you may current from time to time in certified FATF reports

The blacklist are a full time income document which is approved and you may current from time to time in certified FATF reports

The new Economic Step Task Push (FATF) blacklist (both referred to as this new OECD blacklist) are a summary of countries that the intragovernmental company takes into account non-collaborative on the around the world effort to battle currency laundering while the investment off terrorism. Continue reading “The blacklist are a full time income document which is approved and you may current from time to time in certified FATF reports”