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DLA Piper | Afghanistan, Algeria, Angola, etc. | 10 Aug 2016

HM Treasury publishes advisory notice on AML/CTF controls in high risk overseas jurisdictions

In response to the Financial Action Taskforce's (FATF) February 2016 statements on 4 April 2016, HM Treasury updated its advisory notes on high-risk…
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DLA Piper is a global law firm with lawyers located in more than 40 countries throughout the Americas, Europe, the Middle East, Africa and Asia…
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