When a jurisdiction is placed on the FATF’s grey list, this has a significant impact on its economy, institutions and attractiveness. But what happens when a country manages to get off the list? What lessons can be learned from past experience, and what strategies can be implemented to ensure a return to long-lasting compliance?
As Monaco pursues its AML/CFT efforts, it is essential to analyze the measures adopted by other jurisdictions that have successfully emerged from this reinforced surveillance. How have they strengthened their regulatory frameworks? What were the effects?
Discover our full analysis in our new article:
If you would like to find out more about these challenges, or benefit from customized support, our expert team is at your disposal. Regulatory compliance is a challenge, but you’re not alone in meeting it.
