VOL. XLIV
No 39
24-September-2001
EGYPT/ISRAEL/LEBANON
FATFKeeps Egypt, Israel And Lebanon On Non-Cooperative List
Inits most recent statement regarding Non-Cooperative Countries And Territories(NCCTs), issued on 7 September, the Financial Action Task Force on MoneyLaundering (FATF), an independent international body whose Secretariat ishoused at the OECD in Paris, said that Egypt, Israel and Lebanon are includedin the updated list. The FATF said that the latest list followed discussions on...
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