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INTERNATIONAL STANDARDS ON COMBATING MONEY …

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INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION 2012-2021 7 INTRODUCTION The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The mandate of the FATF is to set standards and to promote

  Combating, Financing, Terrorism, Laundering, The financing of terrorism

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