Money Laundering, Terrorism and Financial Institutions - USA Patriot Act Monitor

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4/08/2005 USA PATRIOT Act Monitor News Release: Cook Islands, Philippines Listings Lifted

Cook Islands, Philippines Advisories Withdrawn by FinCEN
Advisory 15, regarding the Cook Islands, and Advisory 24 regarding the Philippines, have been withdrawn by FinCEN. This is not a surprise, given that the Financial Action Task Force removed both jurisdictions from the Non-Cooperative Countries and Territories list in its February meeting in Paris (as covered in the March issue of the Monitor).

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