Money Laundering Bulletin

Timon Molloy

Document

USA and China non-compliant with 'gatekeeper' AML standards, says FATF

A Financial Action Task Force (FATF) paper on gatekeeper professions and corruption has highlighted how some major countries are dragging their feet in implementing AML/CFT controls.

By Keith Nuthall

A Financial Action Task Force (FATF) paper on gatekeeper professions and corruption has highlighted how some major countries are dragging their feet in implementing AML/CFT controls.

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