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On Oct. 24, the Financial Action Task Force issued a Public Statement identifying the following jurisdictions with anti-money laundering deficiencies that have not made sufficient progressing address those deficiencies:

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On Oct. 24, the Financial Action Task Force (FATF) issued a Public Statement identifying the following jurisdictions with anti-money laundering deficiencies that have not made sufficient progressing address those deficiencies: Algeria, Ecuador, Indonesia and Myanmar. In addition, FATF called on member jurisdictions to apply countermeasures to combat the money laundering and terrorist financing risks of the Democratic People’s Republic of Korea and Iran.

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