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الشروق التونسية
Source: الشروق التونسية
14 Hrsالشروق التونسية
Source: الشروق التونسية
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The Financial Action Task Force (FATF) announced that it had 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, ending their increased monitoring. Monaco was delisted two years after being added to the list, following stronger anti-money-laundering measures; the number of convictions there rose from 3 in 2021 to 28 in 2025. Eighteen countries and territories remain on the grey list.
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