Published • loading... • Updated
Terrorism. Gafi's Grey List: Algeria and Namibia Leave, Bosnia and Iraq Enter
Summary by estrepublicain.fr
7 Articles
7 Articles
ledauphine.com+4 Reposted by 4 other sources
On Friday, the Financial Action Task Force (Gafi) updated its "grey list" of countries under enhanced surveillance in the area of money-laundering and terrorist financing, with Algeria and Namibia leaving the list thanks to their progress, while Bosnia and Herzegovina and Iraq joined the list.
June 19, 2026 Baghdad/Basket: The Iraqi Government agreed to work cooperatively with the Financial Action Group (FATF)...
·Baghdad, Iraq
Read Full Article
The Financial Action Task Force Removes Namibia and Algeria From Its 'Grey List' of Money-Laundering
The Financial Action Task Force (FATF), the international agency against money-laundering and the financing of terrorism, decided at its plenary meeting to exclude Algeria and Namibia from its 'grey list' of countries under enhanced surveillance.
Father's Day SaleGet 40% off Vantage subscriptions for yourself or a friend.Get Started
Coverage Details
Total News Sources7
Leaning Left0Leaning Right0Center1Last UpdatedBias Distribution100% Center
Bias Distribution
- 100% of the sources are Center
100% Center
C 100%
Factuality
To view factuality data please Upgrade to Premium
