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Tax evasion / Financial regulation / Task forces / Money laundering / Asia/Pacific Group on Money Laundering / Financial Action Task Force on Money Laundering / Moneyval / Terrorism financing / Caribbean Financial Action Task Force / Inter-Governmental Action Group against Money Laundering in West Africa / FATF blacklist
Date: 2016-03-05 01:53:52
Tax evasion
Financial regulation
Task forces
Money laundering
Asia/Pacific Group on Money Laundering
Financial Action Task Force on Money Laundering
Moneyval
Terrorism financing
Caribbean Financial Action Task Force
Inter-Governmental Action Group against Money Laundering in West Africa
FATF blacklist

Microsoft Word - FATF_stat_Iran_20071011_en.doc

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