FATF statement concerning
1) juridictions whose anti-money laundering and combating the financing of terrorism regime has substantial deficiencies;
2) juridictions whose anti-money laundering and combating the financing of terrorism regime is not satisfactory
1 July 2010 - Archived on 5 November 2010
FATF statements concerning 1) jurisdictions whose anti-money laundering and combating the financing of terrorism regime has substantial and strategic deficiencies; 2) jurisdictions whose anti-money laundering and combating the financing of terrorism regime is not satisfactory
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