Financial Action Task Force: Bulgaria placed on the “grey list” of countries subject to “enhanced surveillance”, 4 other countries withdrawn : Orishas-finance

Version Française

Financial Action Task Force: Bulgaria placed on the “grey list” of countries subject to “enhanced surveillance”, 4 other countries withdrawn

30/10/2023

Source : ORISHAS FINANCE

Categories: Sectors

imprimer

Financial Action Task Force: Bulgaria placed on the “grey list” of countries subject to “enhanced surveillance”, 4 other countries withdrawn

Enjoy a simplified experience

Find all the economic and financial information on our Orishas Direct application to download on Play Store

Le vendredi 27 octobre dernier, l' organisation de lutte contre le blanchiment qu' est le Groupe d' action financière (Gafi ) placed the Bulgaria on the “grey list” of countries subject to “enhanced surveillance”. Four other countries, such as Panama, Cayman Islands, Albania and Jordan, have been removed

Bulgaria has just joined 22 other jurisdictions on the FATF gray list. These countries point to their “strategic deficiencies in their regimes to combat” money laundering, the financing of terrorism and the proliferation of weapons of mass destruction

Provided by AWS Translate

0 COMMENTAIRE

Vous devez être membre pour ajouter un commentaire.
Vous êtes déjà membre ? Connectez-vous
Pas encore membre ? Devenez membre gratuitement

Dans la même rubrique

16/09/2025 - Secteurs

Voir aussi

Certificat des administrateurs de sociétés de l’UEMOA : l’INAD-CI lance la 5e édition

16/09/2025 - Secteurs

NEWS FINANCIÈRES