FATF Holds Vancouver Plenary, Removes Last Country from NCCT, and Issues Reports on New Payment Technologies and Corporate Vehicles

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Friday, December 1, 2006

Author:

Bruce Zagaris

Volume:

22

Issue:

12

459

Abstract:

At its October 2006 plenary meeting in Vancouver, the Financial Action Task Force (FATF) detailed a number of recent accomplishments, including the removal of the last country from its non-cooperative list, and released new typologies … [more]