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Thursday, December 22, 2016
Volume:
32
Issue:
12
Abstract:
On December 1, 2016, the Financial Action Task Force (FATF) released its mutual evaluation of the United States’ level of compliance with the international money laundering standards based on the FATF 40 Recommendations, the level of effectiveness of its AML/CFT system, and makes recommendations on how the system could be strengthened.