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FATF holds plenary

  • Dentons
  • -
  • Global
  • -
  • October 23 2009

At the latest FATF plenary meeting, FATF welcomed the Republic of Korea as a full member

FATF publishes mutual evaluation of South Africa

  • Dentons
  • -
  • South Africa
  • -
  • April 3 2009

FATF has published the full mutual evaluation of South Africa

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