Federal Character
  • Home
  • News
  • Politics
  • Business & Finance
  • Entertainment
  • Sports
  • Tech
  • Relationship and Life
  • Fashion & Lifestyle
  • Food & Nutrition
  • Health
  • Opinion
No Result
View All Result
  • Home
  • News
  • Politics
  • Business & Finance
  • Entertainment
  • Sports
  • Tech
  • Relationship and Life
  • Fashion & Lifestyle
  • Food & Nutrition
  • Health
  • Opinion
No Result
View All Result
Federal Character
No Result
View All Result
Home News

Financial Crime Watchdog Flags Croatia, Adds It to the ‘Grey List’ of Countries Under Scrutiny

Marian RomainebyMarian Romaine
June 23, 2023
in News
0
Financial Crime Watchdog Flags Croatia, Adds It to the ‘Grey List’ of Countries Under Scrutiny
Share on FacebookShare on TwitterShare on Whatsapp

The Financial Action Task Force (FATF), an international watchdog focused on combating financial crime, announced on Friday that it has included Croatia, along with Cameroon and Vietnam, in its “grey list” of countries subject to heightened scrutiny.

With this inclusion, Croatia becomes the sole EU member state on the list, which already includes the United Arab Emirates, Panama, and Mali.

The FATF, based in Paris, serves as an inter-governmental organization that supports the global fight against money laundering and terrorism financing. It establishes international standards and assesses countries’ adherence to them.

During its recent plenary meeting, the FATF emphasized the importance of all jurisdictions remaining vigilant against the circumvention of measures taken against the Russian Federation to safeguard the international financial system. It should be noted that Russia’s membership was suspended by the FATF back in February.

Tags: announced on Friday that it has included CroatiaFinancial Action Task Force (FATF)international watchdog
Marian Romaine

Marian Romaine

Marian Romaine is a seasoned content writer with a passion for translating complex technological concepts into accessible and engaging content.She is dedicated to creating engaging and informative content aiming to enhance both reader engagement and search engine visibility. Her writing combines a deep understanding of the subject matter with a talent for crafting clear, concise, and informative pieces.With 3 years of industry experience, her expertise includes crafting blog posts, articles, social media content, and website copy.

Related Posts

Are ICE Tracking Apps a Security Risk? Behind Apple's Controversial Removal
News

Are ICE Tracking Apps a Security Risk? Behind Apple’s Controversial Removal

October 3, 2025
How Did the Manchester Synagogue Attack Unfold? A Minute-by-Minute Timeline
News

How Did the Manchester Synagogue Attack Unfold? A Minute-by-Minute Timeline

October 2, 2025
What Does a 'State of Calamity' Mean for the Philippine Province Struck by Earthquake?
News

What Does a ‘State of Calamity’ Mean for the Philippine Province Struck by Earthquake?

October 1, 2025
Next Post
How Residents Were Trapped After Heavy Rainfall In Abuja Estate

How Residents Were Trapped After Heavy Rainfall In Abuja Estate

“Governor Zulum Accuses Sabotage as Boko Haram Strikes Again: Is Nigeria’s Security System Doomed?”

"Governor Zulum Accuses Sabotage as Boko Haram Strikes Again: Is Nigeria's Security System Doomed?"

Will Germany’s Approval for a Memorial Truly Honor Jehovah’s Witnesses’ Struggles During Nazi Persecution?

Will Germany’s Approval for a Memorial Truly Honor Jehovah’s Witnesses’ Struggles During Nazi Persecution?

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Recommended

2023 Elections: Why Northern Nigeria isn’t gravitated towards a Southern President

2023 Elections: Why Northern Nigeria isn’t gravitated towards a Southern President

4 years ago
Kwara State University Suffers More Loss as Another Staff Passes Away

Kwara State University Suffers More Loss as Another Staff Passes Away

2 years ago
Trump Chooses JD Vance of Ohio as Running Mate

Trump Chooses JD Vance of Ohio as Running Mate

1 year ago
Yul Edochie Faces Backlash for Advising Nigerians Against Protesting

Yul Edochie Faces Backlash for Advising Nigerians Against Protesting

1 year ago

Categories

  • Beauty
  • Business & Finance
  • Entertainment
  • Fashion & Lifestyle
  • Food & Nutrition
  • Government
  • Health
  • News
  • Politics
  • Relationship and Life
  • Sports
  • Tech

Topics

2023 Aboki/Bureau De Change (BDC) apc Arsenal buhari Business cbn chelsea china court Davido Dollar Efcc Election Entertainment Euro and Pounds To Naira Exchange Rate For Today exchange rates for the Nigerian Naira (NGN) Fashion federal character federal government Finance food Football Foreign News government health inec Israel lagos Manchester United Naira Naira Black Market exchange rates News Nigeria pdp police Politics president protest Russia Sports tinubu trump ukraine US
No Result
View All Result

Highlights

Nigeria’s Data War with Meta Ends in a Quiet Courtroom Truce

NFVCB Chairman Reminds Nollywood- Box Office Is Not Oscars

Arsenal Open Discussions With Jurriën Timber As Defensive Options Surge

What Happens if Hamas Rejects Trump’s Gaza Peace Plan by the Deadline?

Tuchel Drops Bellingham and Foden from the England Squad as Saka Returns

Chelsea vs Liverpool: Stamford Bridge Showdown Could Define Early Title Race

Trending

Why Trump Shut Down the Government
Government

Why Trump Shut Down the Government

byEriki Joan Ugunushe
October 3, 2025
0

In October 2025, the United States entered another government shutdown. The official reason is simple: Congress failed...

Paris Fashion Week SS26 Ushers in the New Rules of Engagement

Paris Fashion Week SS26 Ushers in the New Rules of Engagement

October 3, 2025
This Is Trump’s Shutdown

This Is Trump’s Shutdown

October 3, 2025
Nigeria’s Data War with Meta Ends in a Quiet Courtroom Truce

Nigeria’s Data War with Meta Ends in a Quiet Courtroom Truce

October 3, 2025
NFVCB Chairman Reminds Nollywood- Box Office Is Not Oscars

NFVCB Chairman Reminds Nollywood- Box Office Is Not Oscars

October 3, 2025

We launched Federal Character in February 2021 based on the belief that the world is in need of smarter and more efficient reporting of events shaping our rapidly changing world. We pledged to put our audience first, always.

Recent News

  • Why Trump Shut Down the Government
  • Paris Fashion Week SS26 Ushers in the New Rules of Engagement
  • This Is Trump’s Shutdown

Categories

  • Beauty
  • Business & Finance
  • Entertainment
  • Fashion & Lifestyle
  • Food & Nutrition
  • Government
  • Health
  • News
  • Politics
  • Relationship and Life
  • Sports
  • Tech

© 2024 FederalCharacter.com

No Result
View All Result
  • Home
  • News
  • Politics
  • Business & Finance
  • Entertainment
  • Sports
  • Tech
  • Relationship and Life
  • Fashion & Lifestyle
  • Food & Nutrition
  • Health
  • Opinion

© 2024 Federalcharacter.com