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Gary Youinou posted a blog post
On 28th October 2011, FATF published latest list of jurisdictions identified as AML/CFT Compliance deficient. See highlights below.
Highlights of new FATF list of jurisdictions that are AML/CFT Compliance deficient: - Iran and North Korea remain on list of jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the…
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Oct 30, 2011

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