FATF Grey List: Cayman Islands, Morocco, Burkina Faso and Senegal added to terror finance watch list
Shortpedia
Content TeamImage Credit: latestly
An international agency that monitors terrorism funding kept North Korea and Iran as the only two countries on its black list but added four new places to its watch list for increased monitoring, the organisation's president said. FATF, added Morocco, Burkina Faso, Senegal and the Cayman Islands to the watch list during a plenary session this week, and kept Pakistan on the list despite the it's progress, the agency's president said.