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FATF |
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Although Honduras is not a member of the Financial Action Task Force ("FATF"), Honduras has enacted laws based on the general recommendations of the FATF. The FATF is staffed by bureaucrats from 31 countries (many of whom appear to have little regard for the right to financial privacy or protections from self-incrimination). In 2000 and 2001, the FATF reviewed forty-six jurisdictions, both nations and territories such as the Cayman Islands. |
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