Patriot Act & Banking .... Bermuda is still listed in Group II of the three Group classifications listed by the FATF. OFC jurisdictions are group according to the assessed quality of .... (3093 12 )
SWEDEN LAW .... Sweden is not an OFC and works actively with the International Community to thwart .... purposes, such as its membership in the Financial Action Task Force (FATF). .... (9635 39 )
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