Example: bankruptcy
INTERNATIONAL STANDARDS ON COMBATING MONEY ... - …
The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and ... ADOPTED BY THE FATF PLENARY IN FEBRUARY 2012 Updated October 2021 . THE FATF RECOMMENDATIONS INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION ... 16 …
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