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Home » Treasury Endorses New International Payments Standards, Supports FATF Reports on Countering Illicit Finance

Treasury Endorses New International Payments Standards, Supports FATF Reports on Countering Illicit Finance

WASHINGTON — On June 13, the Financial Action Task Force (FATF) concluded its joint plenary with the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terro ​Read More