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June 2019 FATF Plenary

Thu Jun 27 , 2019
FATF President Marshall Billingslea of the United States, chaired the third and last Plenary meeting under the U.S. Presidency in Orlando on 19-21 June 2019. During this Plenary, delegates celebrated the 30th Anniversary of the FATF. Mitigating virtual asset money laundering & terrorist financing risk.FATF committed in relation to governments, […]