FATF List (financial action task force on money laundering and terrorist financing): Black list: 🇰🇵 North Korea 🇮🇷 Iran 🇲🇲 Myanmar Grey li

FATF List (financial action task force on money laundering and terrorist financing): Black list: 🇰🇵 North Korea 🇮🇷 Iran 🇲🇲 Myanmar Grey li