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World Print edition: 2023-10-28

FATF adds Bulgaria to ‘grey list’

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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.

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XBureaucrat Oct 28, 2023 12:10pm
As a member of advisory group to ex PM, we advised strongly against visiting Russia and the consequences that Pakistan might face. Our ex PM was on board with our decision and after a phone call to his wife, strongly decided to go to Russia. Someone from his personal team was in Bulgaria with significant business interests.
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