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Tag: FATF

Cambodia added to terrorist and money-laundering watchlist FATF

26 Feb, 2019 Cambodia added to terrorist and money-laundering watchlist

The South-east Asian country of Cambodia has received troubling news last week as it was added to a ‘grey list’ by the international body called Financial Action Task Force (FATF). The institution added Cambodia to the list since the country didn’t live up to FATF’s standard...

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