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Financial crimes / Economy / Financial regulation / Tax evasion / Money laundering / Crime / Organisation for Economic Co-operation and Development / Financial Action Task Force on Money Laundering / FATF blacklist / Terrorism financing / Asia/Pacific Group on Money Laundering


Organisation for Economic Co-operation and Development Page 1 of 4 FATF Public Statement - 24 JuneJuneThe Financial Action Task Force (FATF) is the global standard setting body for antimoney laundering
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Document Date: 2016-03-05 01:53:52


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