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Time to apply for FATF membership - Opinion - Business Recorder

Treasury working to remove SA off grey list by 2025

Financial Action Task Force Removes UAE From Grey List

Financial Action Task Force Removes UAE From Grey List
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

Việt Nam acts to combat money laundering, terrorist financing

Việt Nam will develop a legal framework to prohibit or regulate virtual assets and virtual asset service providers, and demonstrate enforcement of regulations to ensure compliance.

Vietnam acts to combat money laundering, terrorist financing

Deputy Prime Minister Le Minh Khai on February 23 signed a decision promulgating the national action plan to implement the Government's commitment to prevent and combat money laundering, terrorist financing, and financing of the proliferation of weapons of mass destruction.

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