FATF adds Bulgaria to ‘grey list’

28 Oct, 2023

PARIS: The Financial Action Task Force (FATF) international crime watchdog said on Friday it has added Bulgaria to its “grey list” of countries that require increased scrutiny.

The Paris-based FATF also said it had removed Albania, Cayman Islands, Jordan and Panama from the grey list. In June, the FATF also added Croatia to its grey list.

Read Comments