FATF Will Decide In June On Cutting Money-Laundering Blacklist


PARIS -- The world's leading anti-money laundering authority will decide in June whether any countries can be removed from its blacklist of 15 territories held to be unhelpful in the fight against financial crime.

The Paris-based Financial Action Task Force on Money Laundering (FATF) said in early February that seven countries -- the Bahamas, the Cayman Islands, the Cook Islands, Israel, Liechtenstein, the Marshall Islands and Panama -- had enacted most, if not all, the anti-money laundering laws

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