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EFTA Document EFTA01368695
Title Matchefta-efta01368695
Case Filesd-10-EFTA01368695Dept. of JusticeEFTA Document EFTA01368695
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Case File
sd-10-EFTA01368695Dept. of JusticeEFTA Document EFTA01368695
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Recent Changes In May 2012, countries used in the High Risk and Moderate Risk Country rules were updated as per the PWM High Risk Country Circular. All high risk country alerts (RACS3, RACS3Neg, RACS4, and RACS4Neg) were adjusted accordingly. On July 31, 2012, RACS3 and RACS3Neg alerts were updated to include country code CW Curacao, Netherlands Antilles. The Netherlands Antilles is considered a moderate high risk country. The International Organization of Standardization (ISO) added the c
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Dept. of Justice
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sd-10-EFTA01368695
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