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FATF TO FAULT 2 NATIONS FOR FAILING TO REQUIRE DATA IN WIRE TRANSFERS

The FATF, a global anti-money laundering watchdog is set to criticize a pair of European countries for failing to require banks to identify parties that send or receive wire transactions.

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NFIU STRENGHTENS INTERAGENCY COOPERATION WITH CENTRAL SECURITY CLEARANCE SYSTEM (CSCS)

In the spirit of strengthening interagency cooperation, and enhancing information exchange between agencies in the fight against money laundering and terrorism financing, the Director,

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