Financial Action Task Force Leaves Bulgaria on Its "Grey List"

Financial Action Task Force Leaves Bulgaria on Its "Grey List"

Bulgaria

Bulgaria remains on the "grey list" of the Financial Action Task Force (FATF), the Paris-headquartered global money laundering and terrorist financing watchdog. This transpired after a FATF plenary which concluded in the French capital on Friday. The outcomes of the plenary are published on the organization's website, CE Report quotes BTA

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