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Recently, which country has been removed from the money laundring grey list by the Financial Action Task Force (FATF)?
Kenya
Uganda
Poland
Turkey
The Financial Action Task Force (FATF), the international body in charge of coordinating and assessing policies to fight money laundering and terrorism financing, said on June 28 that it removed Turkey from its ‘grey list’ of jurisdictions under special scrutiny.
By: Brijesh Kumar ProfileResourcesReport error
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