Vietnam remains on FATF 'grey list' of increased monitoring for financial crimes; Myanmar remains on black list越南仍被列入金融行动特别工作组（FATF）的“灰名单”，接受更严格的金融犯罪监控；缅甸仍被列入黑名单。
PARIS: The world's top financial crime watchdog gave four countries a clean bill of health on Friday (Oct 30), taking Bulgaria, Ivory Coast, Democratic Republic of Congo and Monaco off its "grey list" - even as it put Vietnam on notice for dragging its feet on reform.
FILE PHOTO: The logo of the FATF (the Financial Action Task Force) is seen during a news conference after a plenary session at the OECD Headquarters in Paris, France, October 18, 2019. - Reuters
PARIS: The world's top financial crime watchdog gave four countries a clean bill of health on Friday (Oct 30), taking Bulgaria, Ivory Coast, Democratic Republic of Congo and Monaco off its "grey list" - even as it put Vietnam on notice for dragging its feet on reform.
Landing on the grey list doesn't bring sanctions, but it does make life more costly: Banks and other financial institutions tend to scrutinise transactions more closely, which can dampen investment and capital flows.
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资料照片：2019年10月18日，在法国巴黎经合组织总部举行的全体会议后的新闻发布会上，可以看到金融行动特别工作组（FATF）的标志。——路透社
巴黎：世界顶级金融犯罪监管机构于周五（10 月 30 日）宣布四个国家金融安全状况良好，将保加利亚、科特迪瓦、刚果民主共和国和摩纳哥从其“灰名单”中移除——尽管该机构也对越南在改革方面拖延不决表示警告。
被列入灰名单不会带来制裁，但会增加成本：银行和其他金融机构往往会更仔细地审查交易，这可能会抑制投资和资本流动。
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