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Dating uganda site 2016
Afghanistan yganda continue to implement its action plan, including by: Bosnia and Herzegovina should continue to implement its action plan to address these deficiencies, including by: While the FATF determined that Yemen has completed its action plan agreed upon with the FATF, due to the security situation, the FATF has been unable to conduct an on-site visit to assess whether the process of implementing the required reforms and actions is underway.
Uganda Bureau of Statistics | Uganda's Official Statistics Provider
In Junethe FATF determined that Yemen had substantially addressed its action plan at a technical level, sitf by adequately criminalising money laundering and Dating uganda site 2016 financing; establishing procedures to identify and freeze terrorist assets; improving its customer due diligence and suspicious transaction reporting requirements; issuing guidance; developing the monitoring and supervisory capacity of the financial sector supervisory authorities and the financial intelligence unit; and establishing a fully operational and effectively functioning FIU.
However, the FATF has determined that strategic deficiencies remain. Iraq should continue to implement its action plan to address these deficiencies, including by: