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FATF PUBLIC STATEMENT OCTOBER 2014

FATF PUBLIC STATEMENT OCTOBER 2014

Please take note of these jurisdictions subject to a call for counter-measures: Iran, Democratic People's Republic of Korea and these Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies: Algeria, Ecuador, Indonesia and Myanmar.

Read the entire FATF Public Statement October 2014 (PDF, 172 KB) document.

December 5, 2014

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