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Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin
Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.
For more information on electronic Certificates of Good Standing, please email ...
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
On 27 June, 2014 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...
