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Monaco, Bulgaria, and Côte d'Ivoire are expected to exit the global financial watchdog's "money laundering grey list" next month.
Monaco was placed on the Financial Action Task Force's (FATF) "grey list" in June 2024, facing heightened scrutiny over its perceived shortcomings in combating illicit financial flows. Officials from the Paris-based organization have reportedly found Monaco to have made significant progress in relevant areas, according to sources familiar with the matter.
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