A. Haiti and Yemen
B. Monaco and venezuela
C. Jamaica and Turkiye
D. Burkina faso and yemen
Submitted by: Engr Zardari Muhammad ali
On June 28, 2024, Jamaica and Türkiye have been removed from the FATF Grey List, also known as Jurisdiction under Increased Monitoring list, which includes countries that are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing
Correct Answer: Jamaica and Turkiye ✔
Last Updated: July 09, 2024