Skip to Content

Saturday, February 24th, 2018
PNG off blacklist for money laundering

PNG off blacklist for money laundering

by July 1, 2016 Regional News

Papua New Guinea and the Asian country of Myanmar have been removed from the global Financial Action Task Force blacklist for money laundering.

This is after the Financial Action Task Force, a global inter-governmental body established in 1989 by the Ministers of its member jurisdictions moved both countries in February from its blacklist to a so-called “improving list” pending an on-site visit. We’re sorry. You don't have permission to access this page. Please sign up to have full access to this page.

%d bloggers like this: