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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 updates

  • Dentons
  • -
  • Global
  • -
  • March 6 2009

FATF has issued a statement on the progress of Iran, Uzbekistan, Turkmenistan, Pakistan and Sao Tome and Principe towards addressing AML problems