G20 position paper: Anti-money laundering (2017)

Filed under - Intergovernmental bodies

Policy position published 17 May 2017
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Policy discussions within the confines of a largely closed, expert-driven anti-money laundering (AML) space have not generated sufficiently effective AML policies. No country is yet compliant with the international FATF standards.

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Country / Territory - International   
Region - Global   
Language(s) - English   
Tags - Money laundering   |   Group of 20   |   G20   |   Financial Action Task Force   |   Anti-money laundering   |   G20 Anti-Corruption Working Group   

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