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New FATF public statement issuedBack

25/10/2022
  On 21 October 2022, the FATF issued a Pblic Statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.
  As part of its on-going review of compliance with the anti-money laundering and combating the financing of terrorism standards, on 21 October 2022, the FATF has identified the jurisdictions, which have strategic anti-money laundering and combating the financing of terrorism deficiencies for which they have developed an action plan with the FATF. 

 
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