The Financial Action Task Force (FATF) has removed Turkey and Jamaica from the grey list. At the same time, Monaco and Venezuela were added to this list. The FATF grey list includes jurisdictions with insufficient measures to combat money laundering and terrorist financing, which actively cooperate with the group to eliminate the identified shortcomings. These countries are under increased monitoring and are required to promptly correct their anti-laundering laws.The FATF statement notes th... Прочетете още
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Singapore aims to strengthen its standing being the financial hub in Asia that targets greater than... Прочетете още
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Japan’s industrial production was anticipated to decline in September following a rigid profit in t... Прочетете още
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The government of Japan will disclose a public-private initiative amounting to $10 billion, its... Прочетете още
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Finance Minister Bruno Le Maire is present in the conference with central bankers and Group of 20... Прочетете още
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