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Time to apply for FATF membership - Opinion - Business Recorder

The Financial Action Task Force (FATF) concluded its 5th Plenary presided over by Singaporean President T. Raja. ....

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FATF plenary finalises changes to its assessment process on non-profit outfits

FATF plenary finalises changes to its assessment process on non-profit outfits
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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Philippines remains on FATF gray list

Philippines remains on FATF gray list
philstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philstar.com Daily Mail and Mail on Sunday newspapers.

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Money Laundering, Terror Financing: Uganda dropped off the Grey List

Money Laundering, Terror Financing: Uganda dropped off the Grey List
chimpreports.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chimpreports.com Daily Mail and Mail on Sunday newspapers.

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FATF ups ante on virtual assets and citizenship by investment

There are new regulations coming for virtual asset providers in Jamaica, which are said to be offshore. In Jamaica, the Financial Services Commission (FSC) is currently conducting a risk assessment on virtual assets service providers (VASPs). This. ....

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