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Financial Action Task Force Statement Summary

The Financial Action Task Force (FATF), the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT), issued the following updated statements.

FATF Statement Summary

FATF Statement Summary `{`Improving Global AML/CFT compliance: On-going Process`}`

FATF Statement Summary `{`Jurisdictions that have strategic deficiencies in their AML/CFT regime`}`

FATF Statement Summary `{`Democratic People’s Republic of Korea (DPRK)`}`