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Botswana could exit FATF greylisting in October

Botswana could exit FATF greylisting in October
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International cooperation review groupCouncil of ministersFinancial action task forceFusion centreWorld bankMoney laundering groupTask force of senior officialsEconomic development peggy serameEuropean unionForeign direct investmentSouthern africa anti money laundering groupMember statesMutual evaluation reportTask forceAction planUltimate beneficial ownership

The Financial Action Task Force Africa/Middle East Joint Group Delegation Is Currently In Mauritius - Government, Public Sector

The Financial Action Task Force ("FATF") Africa/Middle East Joint Group ("AME JG") delegation is currently in Mauritius from 13 September to 15 September 2021 to conduct its on-site inspections.

Financial action task forceMoney laundering groupAfrica middle east joint groupMiddle east joint groupGrey listSouthern africa anti money laundering groupTask forceLargely compliantTechnical complianceNew technologiesநிதி நடவடிக்கை பணி படைபணம் சலவை குழுநடுத்தர கிழக்கு கூட்டு குழுசாம்பல் பட்டியல்பணி படைதொழில்நுட்ப இணக்கம்

Seeking the light

Seeking the light
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Peggy serameFinancial action task forceUnited nations security council resolutionsEuropean unionMoney laundering groupEconomic developmentSouthern africa anti money laundering groupMinister serameFinancial intelligence amendment actநிதி நடவடிக்கை பணி படைஒன்றுபட்டது நாடுகள் பாதுகாப்பு சபை தீர்மானங்கள்ஐரோப்பிய தொழிற்சங்கம்பணம் சலவை குழுபொருளாதார வளர்ச்சி

UN - United Nations (via Public) / Security Council: Terrorism

UN - United Nations (via Public) / Security Council: Terrorism
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Burkina fasoUnited statesUnited kingdomLake chadNigeria generalMadhya pradeshSaint vincent and the grenadinesUnited republic of tanzaniaSaint vincentRussian federationViet namSouth east asiaGlobal coalitionHaqqani networkTerrorism committeeTerrorism committee executive directorate

United Nations Security Council (via Public) / Security Council: Terrorism

United Nations Security Council (via Public) / Security Council: Terrorism
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