All Documents
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FATF Recommendations 2012 (Amended March 2022)
31 Mar 2022 -
Vietnam MER 2022
1 Feb 2022 -
Financing and Facilitation of Foreign Terrorist Fighters and Returnees in Southeast Asia
12 Jan 2022 -
China FATF FUR 2021
20 Dec 2021 -
Canada FATF FUR 2021
20 Dec 2021 -
APG Mutual Evaluation Committee Terms of Reference
20 Dec 2021 -
Sri Lanka FUR 2021
4 Nov 2021 -
FATF Methodology 2013 (Amended October 2021)
29 Oct 2021 -
Annual Business Report 2020-21 - published version
12 Oct 2021 -
Bangladesh FUR 2020
16 Sep 2021
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