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~language:"eng"
~subject:"World"
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Guernsey : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of
Terrorism
International Monetary Fund
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2011
Bailiwick of Guernsey has a Anti-Money Laundering and Combating the Financing of
Terrorism
(AML/CFT) legal framework …
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