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K2-FIN Alert: US Gets Upgraded FATF Rating Due to Customer Due Diligence Rule Implementation

k2-fin-alert-us-gets-upgraded-fatf-rating-due-to-customer-due-diligence-rule-implementation

An alert from K2 Intelligence-Financial Integrity Network says the Financial Action Task Force has upgraded the U.S. from “partially compliant” to “largely compliant” with Recommendation 10 after it implemented the U.S. Treasury’s requirements for customer due diligence.

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