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الشروق التونسية
Source: الشروق التونسية
5 Hrsالشروق التونسية
Source: الشروق التونسية
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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 of jurisdictions under increased monitoring for money laundering, after they completed their agreed action plans. Monaco was delisted two years after being added to the list, following the strengthening of its measures and prosecutions; convictions related to money laundering rose from three in 2021 to 28 in 2025. After the decision, 18 countries and territories remained on the grey list, while Iran, Myanmar and North Korea are on the blacklist.
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