EN #FATF 9/16/26 Financial Action Task Force Prepares to Remove Monaco and Other Countries from Grey List During the FATF plenary meeting in Paris, the removal of Monaco, Bulgaria, and Côte d'Ivoire from the grey list is under evaluation. News Economy
EN #FATF 8/30/26 UK Treasury Calls on Banks for Examples in Fight Against Money Laundering The UK government is gathering real-life examples proving the prevention of financial crimes ahead of the 2027 international audit. News World
