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Chairman's Summary of the FATF Plenary Meeting in Paris, 27-29 February 2008

11-Aug-2008

Key outcomes from the FATF plenary meeting held in Paris, France, from 27-29 February 2008.

FATF Statement of 28 February 2008

11-Aug-2008

The FATF is concerned about the lack of comprehensive AML/CFT systems in Uzbekistan, Iran, Pakistan, Turkmenistan, São Tomé and Príncipe and the northern part of Cyprus.

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