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دايلي بيروت
Source: دايلي بيروت
8 Hrsدايلي بيروت
Source: دايلي بيروت
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The Financial Action Task Force (FATF) removed Monaco, Bulgaria, the Democratic Republic of the Congo and Côte d’Ivoire from its grey list after the four countries completed their agreed action plans. They will no longer be subject to enhanced monitoring. The FATF said Monaco had made significant progress in combating money laundering and terrorist financing. Authorities reported that money-laundering convictions rose from three in 2021 to 28 in 2025. With the four countries’ removal, 18 countries and territories remain on the grey list.
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