Date: 2014-09-03 09:24:42

Asia/Pacific Group on Money Laundering

Financial regulation

Financial Action Task Force on Money Laundering

Organisation for Economic Co-operation and Development

GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS c/o P.O. BOX 58, FINCH HILL HOUSE, BUCKS ROAD, DOUGLAS ISLE OF MAN IM99 1DT TELEPHONE: +[removed] FACSIMILE: +[removed] E-MAIL: [removed]

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