FATF & FSRB Documents
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FATF Standards - 40 Recommendations (old 2004)
6 Jul 2009 -
FATF Universal Procedures - January 2021
29 Jan 2021 -
FATF/APG Report on ML/TF Risks and Vulnerabilities Associated with Gold 2015
1 Jul 2015 -
FATF/APG Report on Vulnerabilities of Casinos and Gaming Sector 2009
16 Jul 2009 -
FATF/Egmont Group Report on ML & TF through Trade in Diamonds 2013
1 Oct 2013 -
FATF/GIABA Report on Terrorist Financing in West Africa 2013
1 Oct 2013 -
FATF/MENAFATF Report on Money Laundering Through the Physical Transportation of Cash 2015
30 Nov 2015 -
Terrorist Financing - FATF Report to G20 Leaders - Actions being taken by FATF
30 Nov 2015
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