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FATF issues a Public Statement on 16 February 2012

05 March 2012

On 16 February 2012 FATF issued a Public Statement calling upon jurisdictions to take adequate counter measures against Iran and DPRK to protect international financial system, and also listing 15 (fifteen) countries with strategic deficiencies in AML/CFT system.

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Public Statement, 16 February 2012

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