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• FATF Universal Procedures - January 2021

  29 Jan 2021
  DownloadPDF 1 Mb

• Bangladesh FUR 2020

  11 Dec 2020
  DownloadPDF 424 Kb

• Sri Lanka FUR 2020

  11 Dec 2020
  DownloadPDF 484 Kb

• United States FATF FUR 2020

  3 Dec 2020
  DownloadPDF 3 Mb

• Singapore FATF FUR 2019

  27 Nov 2020
  DownloadPDF 4 Mb

• China FATF FUR 2020

  27 Nov 2020
  DownloadPDF 1 Mb

• APG Annual Business Report 2019-20

  21 Oct 2020
  DownloadPDF 4 Mb

• Pakistan FUR 2020

  25 Sep 2020
  DownloadPDF 774 Kb

• 2020 APG Yearly Typologies Report

  18 Sep 2020
  DownloadPDF 2 Mb

• Mongolia FUR 2020

  4 Sep 2020
  DownloadPDF 372 Kb

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