News
Latest News
news bulletin
Breaking Headlines
Israel-Gaza War Updates
Variety and Tech
Sports News
Middle East News
World News
Lebanon News
Press Highlights
Lebanon Economy
News Bulletin Reports
Other News
Breaking Headlines
Israel-Gaza War Updates
Variety and Tech
Sports News
Middle East News
World News
Lebanon News
Press Highlights
Lebanon Economy
News Bulletin Reports
Beirut
21
o
Mount Lebanon
23
o
Metn
23
o
Keserwan
23
o
North
23
o
South
22
o
Bekaa
19
o
Live
Video
Audio
Schedule
shows
العربية
watching now
Morning Talk
SUBSCRIBE
Home
Notification
Live
Video
Audio
shows
Beirut
21
o
Mount Lebanon
23
o
Metn
23
o
Keserwan
23
o
North
23
o
South
22
o
Bekaa
19
o
News
Programs
The News
Breaking Headlines
Israel-Gaza War Updates
Variety and Tech
Sports News
Middle East News
World News
Lebanon News
Press Highlights
Lebanon Economy
News Bulletin Reports
Programs
Documentaries
Lebanon’s Centennial
News Bulletin
The Untold History
Talk Show
Series
Sports
Variety
Other
Comedy
Oldies
Breaking News
Latest News
Highlighted News
Most Read
Videos
العربية
Watch the latest programs and the latest developments on your favorite screen
Shows
Join millions of followers
Who We Are
Contact Us
Advertise With Us
Careers
Channel frequencies
Privacy Policy
Terms and Conditions
Cameroon, Croatia, Vietnam put on money-laundering 'grey list': FATF
World News
2023-06-23 | 14:35
High views
Share
Share
2
min
Cameroon, Croatia, Vietnam put on money-laundering 'grey list': FATF
International money-laundering watchdog the Financial Action Task Force announced Friday it had put Cameroon, Croatia and Vietnam on its "grey list" of countries under increased monitoring.
The three nations join 23 others on the list which are "actively working with the FATF to address the strategic deficiencies in their regimes to counter money laundering, terrorist financing and proliferation financing".
Other countries on the grey list include Albania, South Africa and the United Arab Emirates (UAE).
The announcement came on the final day of the FATF's plenary meeting in Paris.
The 39-member body, which is based in Paris, has a grey list of countries requiring closer monitoring and a black list of nations classed high-risk.
No changes were made to the FATF black list, which for the moment includes three countries: Iran, Myanmar and North Korea.
It recommends that countries in this last category should be subject to much closer scrutiny.
More than 200 countries and jurisdictions have agreed to implements the FATF's standards in this area.
Its recommendations include actions covering transparency, preventive measures coordination and punitive measures.
AFP
World News
Cameroon
Croatia
Vietnam
Money
Laundering
Grey
List
FATF
Next
All five on Titanic sub dead after 'catastrophic' implosion
Greece saves 145 migrants on border with Turkey: report
Previous
Related Articles
d-none hideMe
0
News Bulletin Reports
12:28
Lebanon faces the imminent risk of being placed on the FATF grey list by late May
News Bulletin Reports
12:28
Lebanon faces the imminent risk of being placed on the FATF grey list by late May
0
News Bulletin Reports
2024-03-11
BDL's warnings: Lebanon's jewelry sector faces scrutiny amid money laundering concerns
News Bulletin Reports
2024-03-11
BDL's warnings: Lebanon's jewelry sector faces scrutiny amid money laundering concerns
0
News Bulletin Reports
2024-03-07
Combatting Money Laundering: Lebanon's Efforts in the Cash Economy
News Bulletin Reports
2024-03-07
Combatting Money Laundering: Lebanon's Efforts in the Cash Economy
0
Middle East News
00:11
US CENTCOM thwarts Houthi 'threats' in Red Sea: Intercepting ballistic missiles and UAVs
Middle East News
00:11
US CENTCOM thwarts Houthi 'threats' in Red Sea: Intercepting ballistic missiles and UAVs
Recommended For You
d-none hideMe
0
World News
01:33
US urges UAE, others to stop support for Sudan's warring parties
World News
01:33
US urges UAE, others to stop support for Sudan's warring parties
0
World News
15:35
El-Sisi, Biden affirm the danger of a military escalation in Rafah
World News
15:35
El-Sisi, Biden affirm the danger of a military escalation in Rafah
0
World News
15:14
US says it 'does not support' ICC investigations of Israel
World News
15:14
US says it 'does not support' ICC investigations of Israel
0
World News
14:27
Blinken, Saudi crown prince examine achieving peace, security in Gaza
World News
14:27
Blinken, Saudi crown prince examine achieving peace, security in Gaza
Subscribe to our VOD
SUBSCRIBE
Our visitors readings
d-none hideMe
0
News Bulletin Reports
2024-04-19
Safe zones in Syria: Lebanon and Cyprus confront the ongoing Syrian refugee crisis
News Bulletin Reports
2024-04-19
Safe zones in Syria: Lebanon and Cyprus confront the ongoing Syrian refugee crisis
0
Middle East News
2023-10-25
Egypt’s El-Sisi: We have the power, and we will use it to defend ourselves
Middle East News
2023-10-25
Egypt’s El-Sisi: We have the power, and we will use it to defend ourselves
0
Israel-Gaza War Updates
2024-04-06
Death toll in Gaza rises to 33,137 since the outbreak of the war
Israel-Gaza War Updates
2024-04-06
Death toll in Gaza rises to 33,137 since the outbreak of the war
0
Middle East News
2023-10-19
Hamas’ Khaled Meshaal to Al Arabiya: We will exchange Israeli prisoners for all our prisoners
Middle East News
2023-10-19
Hamas’ Khaled Meshaal to Al Arabiya: We will exchange Israeli prisoners for all our prisoners
Videos
d-none hideMe
0
Lebanon News
2023-12-11
Breaking: Israel launches raid north of Litani on Monday (Video)
Lebanon News
2023-12-11
Breaking: Israel launches raid north of Litani on Monday (Video)
0
Lebanon News
2023-11-02
Exclusive to LBCI: U.S. State Department's Wooster Stresses Lebanon Must Avoid War, Sees Renewed Push for Two-State Solution
Lebanon News
2023-11-02
Exclusive to LBCI: U.S. State Department's Wooster Stresses Lebanon Must Avoid War, Sees Renewed Push for Two-State Solution
0
Lebanon News
2023-10-18
Protests Erupt near US Embassy in Awkar Against Israeli Attacks on Al-Maamadani Hospital in Gaza
Lebanon News
2023-10-18
Protests Erupt near US Embassy in Awkar Against Israeli Attacks on Al-Maamadani Hospital in Gaza
0
Lebanon News
2023-10-05
ATFL's Ambassador Edward Gabriel on Navigating Through Economic, Political, and Refugee Crises
Lebanon News
2023-10-05
ATFL's Ambassador Edward Gabriel on Navigating Through Economic, Political, and Refugee Crises
0
Sports News
2023-08-31
Amir Saoud Powers Lebanon to Victory Over Cote d'Ivoire: A Deep Dive Into The Numbers
Sports News
2023-08-31
Amir Saoud Powers Lebanon to Victory Over Cote d'Ivoire: A Deep Dive Into The Numbers
0
Sports News
2023-08-29
France Edges Past Lebanon in a Nail-Biter at FIBA World Cup 2023: A Statistical Deep Dive
Sports News
2023-08-29
France Edges Past Lebanon in a Nail-Biter at FIBA World Cup 2023: A Statistical Deep Dive
0
Lebanon News
2019-02-28
Pierre el-Daher, the man who defeated the Lebanese Forces
Lebanon News
2019-02-28
Pierre el-Daher, the man who defeated the Lebanese Forces
Most read
d-none hideMe
24 hours
7 days
Month
1
News Bulletin Reports
12:28
Lebanon faces the imminent risk of being placed on the FATF grey list by late May
News Bulletin Reports
12:28
Lebanon faces the imminent risk of being placed on the FATF grey list by late May
2
Variety and Tech
05:15
Lebanese director Nadine Labaki to join Cannes Film Festival 2024 jury
Variety and Tech
05:15
Lebanese director Nadine Labaki to join Cannes Film Festival 2024 jury
3
Lebanon News
05:55
Fadlallah: Any external initiative aiming to relieve the enemy is doomed to fail
Lebanon News
05:55
Fadlallah: Any external initiative aiming to relieve the enemy is doomed to fail
4
Lebanon News
03:53
Bilal Abdallah to LBCI: No significant Western action to curb Israeli aggression in south Lebanon
Lebanon News
03:53
Bilal Abdallah to LBCI: No significant Western action to curb Israeli aggression in south Lebanon
5
Lebanon News
15:58
Arafat Tfayli to LBCI's Vision 2030: Cancer rates in Lebanon are higher than in neighboring countries
Lebanon News
15:58
Arafat Tfayli to LBCI's Vision 2030: Cancer rates in Lebanon are higher than in neighboring countries
6
Lebanon News
05:44
Jordan and France coordinate efforts for Gaza and Lebanon peace
Lebanon News
05:44
Jordan and France coordinate efforts for Gaza and Lebanon peace
7
Middle East News
07:10
Saudi FM: Bilateral agreements with US 'in the near future'
Middle East News
07:10
Saudi FM: Bilateral agreements with US 'in the near future'
8
Israel-Gaza War Updates
09:54
US military's pier in Gaza to cost $320 million
Israel-Gaza War Updates
09:54
US military's pier in Gaza to cost $320 million
Download now the LBCI mobile app
To see the latest news, the latest daily programs in Lebanon and the world
Google Play
App Store
We use
cookies
We use
cookies
to make
your experience on this
website better.
Accept
Learn More