Dominican Finance Minister Touts AML Strengthening for Economic Stability
Published 18 h ago1 sourceEvidence: Reported
Colombia has rejoined the Egmont Group, the global financial intelligence network, after a 2024 suspension. The decree was signed by the Petro government, signaling a return to international anti-money laundering and counter-terrorism financing cooperation. The move restores Colombia's access to shared financial intelligence, though the specific conditions of reinstatement remain unclear.
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