May 14, 2021

FATF President international financial services sector need to operate in a compliant region

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Speech by FATF President Vladimir Nechaev at the 3rd Caribbean Conference on the International Financial Services Sector 3rd Caribbean Conference on the International Financial Services Sector 2 April 2014, Nassau, the Bahamas Introduction Honourable Allyson Maynard-Gibson, Attorney General of the Bahamas and Chairperson of the Caribbean Financial Action Task Force, Honorable Damian Gomez, Minister of […]