The FATF updated its statements on high-risk and other monitored jurisdictions at its plenary meeting held in October 2023.
For more information, please consult:
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Updates
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Location: University of Zurich, from 6.30 pm to 9.30pm
It's not just an event; it's a memorable moment we've captured in this video:
Missed out on the event? Worry not! We have the full recording available on our website:
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