in5points
WorldAsianet Newsable

FATF removes Algeria, Namibia; adds Bosnia, Iraq to monitoring list

in5points
  1. FATF removed Algeria and Namibia from its monitoring list.

  2. FATF added Bosnia and Herzegovina and Iraq to its monitoring list.

  3. Myanmar's high-risk status remains unchanged.

  4. FATF urges due diligence while protecting humanitarian and legitimate business flows.