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Top News In High Risk Jurisdictions Today - Breaking & Trending Today

FATF meet: Myanmar blacklisted by money-laundering and terrorist financing watchdog

Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the black list and has called on members to apply enha ....

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Two Greatest Risks for Global Organizations Operating in High-Risk Jurisdictions Detailed in New Report by Info-Tech Research Group

/PRNewswire/ - Global IT research and advisory firm Info-Tech Research Group has published its newest research-backed blueprint, Secure Operations in High-Risk. ....

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Two Greatest Risks for Global Organizations Operating in High-Risk Jurisdictions Detailed in New Report by Info-Tech Research Group

/PRNewswire/ - Global IT research and advisory firm Info-Tech Research Group has published its newest research-backed blueprint, Secure Operations in High-Risk. ....

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Minister of Finance calls on FATF to expel Russia from organization, put it on black list

Ukraine's Minister of Finance Serhiy Marchenko has called on the Financial Action Task Force (FATF) member states and observers requesting their support for initiative to expel the Russian Federation from the FATF and including it in the list of High-Risk Jurisdictions subject to a Call for Action (also known as a Black list). ....

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Hong Kong SFC Publishes Circular on Recent FATF Publications on Anti-Money Laundering and Counter-Financing of Terrorism | Perspectives & Events

This Legal Update outlines the key points from the SFC Circular and the referenced FATF publications. ....

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