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


FATF PUBLIC STATEMENT 25 June 2010 The Financial Action Task Force (FATF) is the global standard setting body for antimoney laundering and combating the financing of terrorism (AML/CFT). In order to protect the internati
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Document Date: 2016-03-05 01:53:52

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