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Friday, August 1, 2003
Volume:
19
Issue:
8
288
Abstract:
On June 20, 2003, the Financial Action Task Force on Money Laundering (FATF) issued its annual report. A major preoccupation of FATF was the review and reissuance of the forty recommendations.
Through a working group FATF has developed guidance on implementing the Eight Special Recommendations (SR) on combating terrorist financing (TF) and identifying jurisdictions with inadequate measures to combat TF?[more]