作者：乙平辛 来源：原创 发布日期：05-18
en its legal and financial systems against money laundering and terror financing to meet international standards in line with 40-recommendations of the FATF. A 15-member joint delegation of the FATF a
tan believed that as a result of strenuous and consistent efforts over the past four years, it has not only achieved a high degree of technical compliance with FATF standards but also ensured high lev
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