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• Basel Committee on Banking Supervision - Risk Management Guidance January 2014

  4 Feb 2014
  DownloadPDF 405 Kb

• APG 2nd Round Mutual Evaluation Follow-up Procedures_Revised September 2013

  3 Feb 2014
  DownloadPDF 148 Kb

• ARIN-AP Brochure

  19 Nov 2013
  DownloadPDF 2 Mb

• Russian Federation MER 6th Follow-Up Report (October 2013)

  21 Oct 2013
  DownloadPDF 1 Mb

• New Zealand MER - 2nd Follow-up Report (October 2013)

  21 Oct 2013
  DownloadPDF 763 Kb

• FATF Best Practices 2013 - Use of the FATF Recommendations to Combat Corruption

  18 Oct 2013
  DownloadPDF 432 Kb

• FATF/Egmont Group Report on ML & TF through Trade in Diamonds 2013

  1 Oct 2013
  DownloadPDF 2 Mb

• FATF Report on the Role of Hawala and Other Similar Service Providers in ML & TF 2013

  1 Oct 2013
  DownloadPDF 1 Mb

• FATF/GIABA Report on Terrorist Financing in West Africa 2013

  1 Oct 2013
  DownloadPDF 755 Kb

• APG Annual Report 2012-2013

  18 Sep 2013
  DownloadPDF 8 Mb

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