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Widespread Failure to Comply with Standards for Terrorist-Related Sanctions

Widespread Failure to Comply with Standards for Terrorist-Related Sanctions

by Maryam Liaqat | Jun 11, 2022 | Articles | 0 comments

By Saskia Rietbroek, CSS June 11, 2022 For the first time, the Financial Action Task Force (FATF) – the global money-laundering watchdog – has issued a public report about how well member countries comply with its standards. The evaluations are mutual peer reviews...
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