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This profile was automatically generated using 34 references found on the Internet. This information has not been verified. Learn more...
This profile was automatically generated using 34 references found on the Internet. This information has not been verified. Learn more...
View all 34 references Web References
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1. Read News Article
www.idomusa.com/newsreader.asp - [Cached]Published on: 10/29/2003 Last Visited: 12/9/2007
Incidentally, FATF immediate past president Clarie Lo of Hong Kong, who led the organization's post-9/11 moves to target terrorist financing, recently joined the ACAMS advisory board. -
2. Press Room - ACAMS.org
www.acams.org/press/pr_110303. - [Cached]Published on: 9/24/2002 Last Visited: 4/13/2005
ACAMS Advisory Board Co-Chair, Clarie Lo, was FATF president from 2001 to 2002. -
3. www.hlbinternational.com
www.hlbinternational.com/news_ - [Cached]Last Visited: 1/25/2008
FATF President Claire Lo said: "We are very encouraged by the participation of non-FATF countries in this exercise.

