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Measures to combat illicit financing
 
 
 
 
 
 
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Financial Action Task Force (FATF
 
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FATF President, Xiangmin Liu, encourages governments to work with financial institutions and other businesses to use the flexibility built into the FATF’s risk-based approach to address the challenges posed by COVID-19 whilst remaining alert to new and emerging illicit finance risks.
 
 
 
 
 
 
 
 
 
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