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The latest Messages 27
2021-07-07 11:08:41
4.With reference to Financial Action Task
Force (FATF), consider the following statements:
1. The FATF was established in 2008 by G-20,
to prevent organized crime, corruption and
terrorism.
2. The FATF blacklist is a list of countries that
the organisation considers non-cooperative in
the global effort to combat money laundering
and the financing of terrorism.
3. Presently, North Korea is the only country on
the FATF black list.
611 views08:08
2021-07-06 04:30:00
297 views01:30
2021-07-05 16:42:11
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724 views13:42
2021-07-05 06:47:22
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974 views03:47
2021-07-05 04:30:00
1.0K views01:30
2021-07-04 04:30:00
924 views01:30
2021-07-03 10:33:21
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