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並前往https://www.fatf-gafi.org/media/fatf/documents/reports/fur/GAFILAT-Follow-Up-Report-Cuba-2021.pdf

Fourth Regular Follow-up Report and Re-Rating of Cuba - FATF

Fourth Regular Follow-up Report and Technical Compliance Re-Rating of Cuba. This Report was adopted by the XLII GAFILAT Plenary Meeting, held virtually on.

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