UAE removed, Kenya and Namibia added to global money laundering list

Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday that it had removed the United Arab Emirates from its "grey list" of countries subject to increased monitoring, while Kenya and Namibia were added. FATF head Raja Kumar said that Kenya and Namibia suffered deficiencies in their anti-money laundering systems and that action plans had been developed to remedy them.

from World News Headlines, Latest International News, World Breaking News - Times of India https://ift.tt/0eaDSGx

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