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Trends: FATF amends AML deficiency Criteria to ease Pressure on less developed Countries

www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/FATF-grey-listing-criteria.htmlwww.fatf-gafi.org/en/publications/Mutualevaluations/5th-Round-Procedures.htmlwww.fatf-gafi.org/content/dam/fatf-gafi/methodology/Assessment-Follow-Up-ICRG-Procedures-2022.pdf.coredownload.inline.pdf Update:Navigating the Complexities of FATF Grey-Listed Countries: Risks, Strategies, and Opportunities – Elias Neocleous & Co LLC 0
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Money Laundring, Regulatory, Trends Crypto Currencies, Regulatory, Trends Corporate Law, Regulatory, Tax, Transparency, Trends Regulatory, Trends

Trends: OECD Reports address Taxation of HNWIs, Transparency of Real Estate and Cryptoassets

www.oecd.org/content/dam/oecd/en/publications/reports/2024/07/oecd-secretary-general-tax-report-to-g20-finance-ministers-and-central-bank-governors-g20-brazil-july-2024_3a37a93e/3bacc6e8-en.pdfwww.oecd.org/content/dam/oecd/en/publications/reports/2024/07/strengthening-international-tax-transparency-on-real-estate-from-concept-to-reality_abb45622/fa2db2a4-en.pdfwww.oecd-ilibrary.org/docserver/8dbf9a62-en.pdf?expires=1722869077&id=id&accname=guest&checksum=FEA84253D5ECCAF66ACCD1F188D253CBwww.oecd.org/content/dam/oecd/en/publications/reports/2024/07/bringing-tax-transparency-to-crypto-assets-an-update_fa222834/b33c9aa1-en.pdfwww.oecd-ilibrary.org/docserver/fa2db2a4-en.pdf?expires=1722871619&id=id&accname=guest&checksum=8735EB4D42B3F9D8B52772EEC31C7A58 0
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Crypto Currencies, Real Estate, Tax, Transparency, Trends Crypto Currencies, Regulatory, Trends