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The latest FATF Public statement on high-risk and non-cooperative jurisdictions

05-Dec-2013 15:09:38

The latest FATF Public statement on high-risk and non-cooperative jurisdictions can be found here:

http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/fatf-public-statement-oct-2013.html

2011 Administration for the Prevention of Money Laundering