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Public Consultation

Public Consultation on the Draft Guidance for Private Sector Information Sharing – FATF

By JX Low · 1 Jul 2017

fatfconsultation

Publication from Financial Action Task Force 29 June 2017 Effective information-sharing is one of the cornerstones of a well-functioning AML/CFT framework. Constructive and timely exchange of information is a key requirement of the FATF standards and cuts across a ... Read More →

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