FATF Plenary Emphasizes Terrorist Financing, Entity Transparency, and De-risking

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Author: 

Bruce Zagaris

Date Published: 

Friday, June 30, 2017

Volume: 

33

Issue: 

7

Subject Areas: 

FATF

Abstract: 

On June 21-23, 2017, the Financial Action Task Force held a plenary in Valencia, Spain.