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SSC policies strengthen anti-money laundering measures in coordination with FATF and FSB.

1 report, 1 independent Updated Jun 18

AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.

What happened

Some supportReported by 1 outlet

Who's involved

What this event is mainly about

SSC Financial Action Task Force Financial Stability Board

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The entities involved

SSC
Saudi sports satellite TV network

Nothing else this week.
Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- India participated in a Financial Action Task Force (FATF) Plenary meeting held in Paris.Thu 07:57
- Barbados and Namibia joined the Financial Action Task Force (FATF) via the Financial Sector Review Body (FSRB).Wed 21:20
Financial Stability Board
organization

Nothing else this week.

Related events

The Bahamas must adhere to UN sanctions regimes and FATF global standards for anti-money laundering.Oct 15

Coverage

Newest first; wire copies grouped

Jun 18vietnamnews.vn