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Tax evasion / Financial regulation / Task forces / Money laundering / Organisation for Economic Co-operation and Development / Asia/Pacific Group on Money Laundering / Financial Action Task Force on Money Laundering / Terrorism financing / Moneyval / Caribbean Financial Action Task Force / FATF blacklist / Inter-Governmental Action Group against Money Laundering in West Africa


Financial Action Task Force  Groupe d’action financière FATF Statement 16 October 2008 IRAN The FATF welcomes Iran’s recent engagement with the international community on antimoney laundering, notes the initial
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Document Date: 2016-03-05 01:53:52

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