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Found 1 result

  1. Luigi1
    Luigi says...FAST... Officially Iraq exists as a Independent nation. The last remaining UN hurdle blocking Iraq sovereignty is lifted. FAST (International Financial Control List) is now in force. 7-1-2018 Newshound Guru Kaperoni [Who exactly is the FATF?] Financial Action Task Force. [Wikipedia: "...an intergovernmental organization founded in 1989 on the initiative of the G7 to develop policies to combat money laundering. In 2001 its mandate expanded to include terrorism financing. It monitors progress in implementing the FATF Recommendations through "peer reviews" ("mutual evaluations") of member countries." [reference Gurus Kaperoni & BGG posts below, 7-1-2018] 7-1-2018 Newshound/Intel Guru BGG Article: "Iraq officially exits the FATF International Financial Control List" ...ONE STEP CLOSER!!
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