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13 Jul, 2010
More on Money Laundering
Following the June 2010 meeting of the Financial Action Task Force, HM Treasury yesterday issued updated advice about risks posed by unsatisfactory money laundering controls in a number of jurisdictions.
The advisory notice is available on the HM Treasury website at http://www.hm-treasury.gov.uk/d/money_laundering_controls_0710.pdf
This will be of particular interest if you have clients from Angola, Antigua and Barbuda, Azerbaijan, Bolivia, Ecuador, Ethiopia, Greece, Indonesia, Iran, Kenya, Morocco, Myanmar, Nepal, Nigeria, North Korea, Pakistan, Paraguay, Qatar, Sao Tome and Principe , Sri Lanka, Sudan, Syria, Thailand, Trinidad and Tobago, Turkey, Turkmenistan, Ukraine and Yemen
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