Does the bell toll for grey lists and supermarket banking?
Feb 14, 2024•20 min
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Episode description
Liz Lumley and John Everington sit down to talk about the impact of FATF’s grey list. Ahead of FATF’s plenary in Paris next week, how influential are the body’s grey and black lists for the international banking industry? Meanwhile in the UK, Barclays acquires the bulk of Tesco’s supermarket bank offering.
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