US EditionWill PNG be on the anti-money laundering grey list? - Part 2 - Devpolicy Blog from the Development Policy Centre
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Will PNG be on the anti-money laundering grey list? - Part 2 - Devpolicy Blog from the Development Policy Centre
Nothing in life is inevitable, aside from death and (for most people) taxes. Yet, as we explored in our previous blog, there is in our view a range of factors that suggest PNG may well find itself yet again on the Financial Action Task Force’s (FATF’s) grey list for failing to comply with, and implement, its 40 recommendations on anti-money laundering and counter-terrorism financing. In this blog we look at some of the ramifications of grey-list…
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