Kenya Namibia Added Grey List
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'Kenya Namibia Added Grey List' - 1 News Result(s)
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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.
'Kenya Namibia Added Grey List' - 1 News Result(s)
-
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.
