FATF adds Bulgaria to 'grey list'
World
The FATF also added Croatia to its grey list
PARIS (Reuters) - 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.
