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Wednesday, July 1, 1992
Volume:
8
Issue:
7
Pg. 250
Abstract:
On June 22, 1992, the Financial Action Task Force on money laundering approved its third report and underscored the establishment of a monitoring mechanism to assess progress in implementing anti-money laundering measures by members of a key accomplishment of the FATF during the year. The monitoring process utilizes a small team of experts drawn from other FATF members. Their findings are reviewed by the specialized FATF working groups…[more]