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Money Laundering High-Risk Countries

King & Spalding

Key Developments Coming Out of FATF’s Plenary Meeting

King & Spalding on

The Financial Action Task Force (“FATF”) held its 31st plenary meeting during February 19-21, 2020. Among other things, the FATF classified Iran as a “high-risk jurisdiction” and called for certain countermeasures to be...more

A&O Shearman

EU Legislation Listing High-Risk Third Countries under the Fourth Money Laundering Directive

A&O Shearman on

A Commission Delegated Regulation identifying high-risk third countries with strategic deficiencies under the Fourth Money Laundering Directive was published in the Official Journal of the European Union, based on...more

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