00:01, 12 August 2008 Page views 439 views

FATF Toughens its Position on Insurers-Infringers of Anti-Money Laundering Legislation

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Financial Action Task Force on Money Laundering (FATF), an international group for counteraction against money laundering, recommends to toughen control over the non-bank financial institutions supervised by FFMS, Rosstrakhnadzor and Rossvyaz.

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