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Offshore Financial Centers -- IMF Background Paper
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WebSep 9, 2024 · Captive: Not in the primary geography. A facility or call center outside the operating borders of the home office. Outsourced: Covers all of “offshore.”. Some companies will use “nearshore ... WebApr 12, 2024 · The IMF Press Center is a password-protected site for working journalists. Login or Register; Information of interest; ... offshore banking and financial centers. … WebMar 27, 2024 · W ith all of the disruptions in normal life during the coronavirus p andemic, AML professionals advisories and updates can get lost in the shuffle.. On March 26, 2024 FinCEN issued an advisory referencing the February 2 1, 201 9 Financial Action Task Force (FATF) publication (available here) which updated its list of jurisdictions with anti-money … scale for humans