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High-risk and non-cooperative jurisdictions FATF Public Statement - 22 June 2012 Rome, 22 JuneThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the
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Document Date: 2016-03-05 01:53:52
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High-risk and non-cooperative jurisdictions FATF Public Statement - 22 June 2012 Rome, 22 JuneThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the