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Instruction for the reporting entities on the use of the List of countries
Improving Global AML
FATF Public Statement June 2015
Instruction for the reporting entities on the use of lists of persons and entites subject to restrictive measures
The List of countries that do not apply the standards in the AML
Strategy_for_prevention_and_supperssion
7TH REPORT ON IMPLEMENTATION OF THE STRATEGY
6TH REPORT ON IMPLEMENTATION OF THE STRATEGY
TABLE CHART OF MEASURES FROM THE ACTION PLAN 2013-2014
FIFTH REPORT ON THE IMPLEMENTATION OF THE STRATEGY
