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UAE dropped from FATF s financial crime watch list

Barbados Taken Off Money Laundering Watchlist - The St Kitts Nevis Observer

Việt Nam 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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