FATF
@fatfnews
The Financial Action Task Force leads global action to combat money laundering and terrorist financing
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http://www.fatf-gafi.org 27-01-2012 08:17:43
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FATF plenary has concluded. Members took decisions on #moneylaundering, #terroristfinancing & #proliferationfinancing issues, incl. public consultation on potential changes to Recommendation 16, new beneficial ownership and transparency guidance, and more: fatf-gafi.org/en/publication…
