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Posted inEurope

FATF flags Cameroon, Croatia, Vietnam on AML/CFT watchlist

by Kyle Brasseur June 23, 2023June 29, 2023

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The Financial Action Task Force (FATF) added Cameroon, Croatia, and Vietnam as part of the latest updates to its so-called “grey list” of jurisdictions under increased monitoring for money laundering and terrorist and proliferation financing.

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