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A unanimous decision regarding Vanuatu delisting from FATF Grey List

**the financial action taskforce (FATF) is an international organization that identifies countries with insufficient measures of combatting money laundering and terrorist financing (AML / CFT)**. Following the FATF Plenary in February 2016, Vanuatu was classified as a Grey List country. Just recently, there was a significant change of the situation when, during the annual FATF Plenary held on...

Path: Blog

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