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FATF Identified Risky Countries- 28 Oct,2011
by tariq ali - Saturday, 19 November 2011, 12:53 PM
 

Paris, 28 October 2011 -  The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from ML/FT risks and to encourage greater compliance with the AML/CFT standards, the FATF identified jurisdictions that have strategic deficiencies and works with them to address those deficiencies that pose a risk to the international financial system. Read Full Report