Countries under monitoring
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Iran
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Democratic People's Republic of Korea (DPRK)
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Cuba
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Bolivia
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Ethiopia
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Kenia
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Myanmar
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Nigeria
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Sao Tomé and Prėncipe
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Sri Lanka
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Syria
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Turkey
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Sierra Leone
FATF Public Statement (28 ottobre 2011)
Improving global AML/CFT compliance: on-going process (28 ottobre 2011)