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FATF : United States’ 7th Enhanced Follow-up Report
Financial Action Task Force (FATF GAFI)
- Propulsé par Virginie Gastine-Menou
Publié le
04/2024
This is the United States’ 7th Enhanced Follow-up Report (FUR) with technical compliance re-ratings. This FUR analyses the United States’ progress in addressing some of the technical compliance deficiencies identified in its MER. Re-ratings are given where progress has been made.
