FATF Are Down to Three Blacklisted Countries
The Paris-based Financial Action Task Force on Money Laundering, an inter-governmental grouping, has removed Indonesia, the Cook Islands and the Philippines from its backlist. This leaves just Burma, Nauru....
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February 18, 2005
The Paris-based Financial Action Task Force on Money Laundering, an inter-governmental grouping, has removed Indonesia, the Cook Islands and the Philippines from its backlist. This leaves just Burma, Nauru....
