July 7, 2026
  • July 7, 2026

FATF makes new listing criteria: Focus shifts to high-risk nations

By on October 18, 2024 0 23 Views

The FATF has revised its criteria for listing countries to alleviate the burden on least developed nations while focusing on those posing greater threats to the global financial system. Nations will be prioritized based on membership, income level, and financial sector size, with additional support for low-capacity countries.

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