What is the main purpose of Financial Action Task Force (FATF) initiated by the G7 group of countries?
Correct answer: To combat money laundering and terrorism funding
wannabe
They need to come to South Africa. there is so much fraud, corruption,murder, bribery it's a joke
Republic of Taiwan
Anni,
They are not. You just did not watch news on politics stuff and seems "apolitical" (apolitical means neutral, not into politics)
Countries like Afghanistan, Pakistan, Yemen, Syria, Turkey, Iran are either in grey list or somewhat list higher than the grey list.
charlie
Here in malta we are grey listing but the new goverment do his best to get malta out from the grey list