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Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker
FATF PUBLIC STATEMENT
On 27 February, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (“DPRK”). The public statement, which is reproduced below and is available in original form on...
Approval Date: 17 July 2006 Summary: Presentation delivered by the Deputy Managing Director, Regulation at the Meet The Regulator Forum on 28 June, 2006.
