08-03-2022 -
The Financial Action Task Force or FATF makes periodical evaluations of different countries. Such an evaluation starts on the basis of what is referred to as a Mutual Evaluation, in which a team of experts...
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08-03-2022 -
The Financial Action Task Force or FATF makes periodical evaluations of different countries. Such an evaluation starts on the basis of what is referred to as a Mutual Evaluation, in which a team of experts...