Global body places South Sudan on money laundering watch list
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July 1, 2021 (KAMPALA) – South Sudan is among the three countries placed on a «grey list» of nations under increased monitoring to counter money laundering and terrorist financing last month. Also included on the list are Malta, Haiti and PhiliGlobal body places South Sudan on money laundering watch list
July 1, 2021 (KAMPALA) – South Sudan is among the three countries placed on a «grey list» of nations under increased monitoring to counter money laundering and terrorist financing last month. Also included on the list are Malta, Haiti and Philippines. Formed in 1989, FATF is international organisation that coordinates global efforts to crack down on money laundering and terrorism financing. The additional countries bring to 22 the total number of countries currently under increased (...) - News / South Sudan, Finance, FRONT_PAGE_SECONDARY Read more














