www.economica.net/bulgaria-coasta-de-fildes-rd-con
Bulgaria, Ivory Coast, Democratic Republic of Congo, and Monaco have been removed from the FATF's grey list for money laundering efforts, while Vietnam faces warnings for delays in reforms. The FATF noted positive progress in addressing deficiencies related to terrorism financing and money laundering. The removal is expected to ease transaction costs and tensions for banks and businesses. Meanwhile, Iran, Myanmar, and North Korea remain on the blacklist due to serious strategic deficiencies. Analysts highlighted a significant cyberattack linked to North Korean hackers, emphasizing ongoing concerns about their financial activities.