All Documents
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FATF Report on ML Risks Arising from Trafficking in Human Beings and Smuggling of Migrants 2011
1 Jul 2011 -
FATF Report on Laundering the Proceeds of Corruption 2011
1 Jul 2011 -
Maldives MER 2011
30 Jun 2011 -
Papua New Guinea MER 2011
30 Jun 2011 -
Republic of Marshall Islands MER 2011
30 Jun 2011 -
Lao PDR MER 2011
30 Jun 2011 -
APG Yearly Typologies Report 2011
26 Jun 2011 -
Afghanistan MER 2011
26 Jun 2011 -
Nepal MER 2011
24 Jun 2011 -
Singapore MER 2nd Follow-up Report (February 2011)
19 Feb 2011
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