Iceland on FATF’s Gray List
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Iceland has just been added on the gray list of the Financial Action Task Force, FATF – a list of countries which have failed to take sufficient measures to combat money laundering and the financing of acts of terrorism.Iceland on FATF’s Gray List
Iceland has just been added on the gray list of the Financial Action Task Force, FATF – a list of countries which have failed to take sufficient measures to combat money laundering and the financing of acts of terrorism. Read more