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• A comparative Analysis of the Extent of ML in Australia, UAE, UK and the USA (2010)

  11 Jul 2014
  DownloadPDF 170 Kb

• Afghanistan MER 2011

  26 Jun 2011
  DownloadPDF 2 Mb

• Aligning AML, CFT & Financial Inclusion_Questions to consider when FATF standards are clarified (201

  11 Jul 2014
  DownloadPDF 165 Kb

• AML/CFT: Strengthening Financial Inclusion and Integrity (2009)

  7 Jul 2009
  DownloadPDF 335 Kb

• Annex 1 (i) SIP Template 1 Money Laundering NRA (Revised July 2012)

  7 Jul 2012
  DownloadXLS 309 Kb

• APG 2nd Round Mutual Evaluation Follow-up Procedures_Revised September 2013

  3 Feb 2014
  DownloadPDF 148 Kb

• APG Annual Business Plan 2013-14

  25 Jul 2013
  DownloadPDF 384 Kb

• APG Annual Report 1999-2000

  30 Apr 2001
  DownloadPDF 492 Kb

• APG Annual Report 2000-2001

  30 Nov 2001
  DownloadPDF 326 Kb

• APG Annual Report 2001-2002

  31 Dec 2002
  DownloadPDF 577 Kb

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