By STEPHEN RAE for AML Intelligence THE CITY state of Monaco is facing being greylisted at next week’s FATF plenary being held in Singapore. The tiny European principality came under scathing criticism two years ago from the Council of Europe’s AML monitoring body, Moneyval. Since that designation, a member of Monaco’s FIU was elected to…
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INSIGHT: Monaco faces likely greylisting at FATF plenary; would be huge shock to principality’s €160bn finance sector; Venezuala also set for watchlist
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