FATF Cracks down on Terrorist Financing

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Series Details 31.10.01
Publication Date 30/10/2001
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At an extraordinary Plenary on the Financing of Terrorism held in Washington, D.C. on 29 and 30 October 2001, the Financial Action Task Force (FATF) expanded its mission beyond money laundering. It will now also focus its energy and expertise on the world-wide effort to combat terrorist financing.

Source Link http://www.fatf-gafi.org/pdf/PR-20011031_en.pdf
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