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Reply to post: Re: I wonder?

Euro bank regulator: Don't follow the crowd. Stay off the cloud

Wednesday 4th July 2018 11:50 GMT Tom Paine

Re: I wonder?

I wonder if they include India in their High Risk Areas?

I imagine they're using the same list as for AML purposes. See e.g.

https://aml-cft.net/high-risk-countries/

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