Large economies were spared by the Financial Action Task Force from pressure over AML gaps
![](https://complyradar.com/wp-content/uploads/2023/01/pexels-skitterphoto-36104-1024x682.jpg)
A move to save big economies from being included in the gray list
A move to save big economies from being included in the gray list
ComplyRadar helps you address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis, while minimising false positives.