High-risk and non-cooperative jurisdictions FATF PUBLIC STATEMENT - 27 June 2014 Paris, 27 June[removed]The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating - High Force - Document - PDFSEARCH.IO

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	High-risk and non-cooperative jurisdictions FATF PUBLIC STATEMENT - 27 June 2014 Paris, 27 June[removed]The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating Add to Reading List Document Date: 2014-10-14 01:44:45 Open Document File Size: 328,06 KB Share Result on Facebook City Paris / / Country Indonesia / Yemen / Algeria / Turkey / Ecuador / Pakistan / Iran / Syria / Myanmar / Islamic Republic of Iran / / Event Diplomatic Relations / / Organization Financial Action Task Force / / Position correspondent / / SocialTag Financial Action Task Force on Money Laundering Business Terrorism financing Money laundering Economics Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development

High-risk and non-cooperative jurisdictions FATF PUBLIC STATEMENT - 27 June 2014 Paris, 27 June[removed]The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating Add to Reading List