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FATF Adds New Countries to Financial Crime Prevention Deficiencies List
pymnts.com/news/international/2025/fatf-adds-new-countries-to-financial-crime-prevention-deficiencies-list
The Financial Action Task Force (FATF) has updated its list of countries with financial-crime-prevention deficiencies.
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The international body announced after its meeting this week that it had added the British Virgin Islands and Bolivia to its list of…
This story appeared on pymnts.com, 2025-06-24 16:33:34.