Brazil has recently witnessed a crackdown on corruption. However, despite its progress, the country continues to remain high risk with regards to corruption, and requires high levels of due diligence.
Despite its progress on improving AML/CFT legislation, Venezuela remains a politically high-risk country, which makes assessing the broader political risks all the more important.
Despite high levels of political commitment on the part of the Turkish government, it remains on the FATF’s list of countries that have not made sufficient progress in addressing deficiencies identified.
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