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Italy co-guides, to the All of us and you may Saudi Arabia, the newest Restrict-ISIL Coalition Financing Doing work Class. In the 1st 75% out of 2015, a total of 74 doubtful deal accounts (STRs) were registered because of concerns that the fund was put to invest in terrorism (versus 93 STRs for everybody of 2014). Inside the 2015, Italy is actually among the first places to go through a mutual evaluation of one’s number of abilities of the AML/CFT system and its particular quantity of conformity for the FATF Guidance.
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