» » » Senegal, Morocco, Caymans added to FATF watchlist

The FATF, added Morocco, Burkina Faso, Senegal and the Cayman Islands to the watchlist during a plenary session this week.

https://ift.tt/eA8V8J< February 26, 2021 at 12:42PM> from The Hindu - International https://ift.tt/3qVBu4w

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