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• FATF Report on Specific Risk Factors in Laundering the Proceeds of Corruption 2012

  1 Jun 2012
  DownloadPDF 1 Mb

• China MER 8th Follow-Up Report (February 2012)

  17 Feb 2012
  DownloadPDF 2 Mb

• FATF Best Practices on Recommendation 2: Sharing among domestic competent authorities re PF 2012

  1 Feb 2012
  DownloadPDF 816 Kb

• FATF Recommendations (2012)

  1 Feb 2012
  DownloadPDF 912 Kb

• APG Annual Report 2010-2011

  1 Oct 2011
  DownloadPDF 5 Mb

• APG Money Laundering Associated with Large Scale Frauds Typologies Report 2011

  22 Jul 2011
  DownloadPDF 720 Kb

• APG NPO Sector Vulnerabilities Typologies Report 2011

  22 Jul 2011
  DownloadPDF 225 Kb

• Strategic Implementation Planning Framework (SIP) Overview (2011)

  7 Jul 2011
  DownloadPDF 235 Kb

• UNSCR 1989 (2011)

  4 Jul 2011
  DownloadPDF 87 Kb

• FATF Report on Organised Maritime Piracy and Related Kidnapping for Ransom 2011

  1 Jul 2011
  DownloadPDF 827 Kb

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