ICELAND NO LONGER ON FATF GREY LIST

On 23 October, a news release from the Icelandic Government advised that FATF has decided that Iceland will be removed from the list of countries with inadequate protection against money laundering and terrorist financing, commonly referred to as the ‘grey list’.

https://www.government.is/news/article/2020/10/23/Iceland-no-longer-on-FATF-grey-list/

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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