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• Macao, China MER 2017 - published version

  1 Dec 2017
  DownloadPDF 2 Mb

• FATF Guidance 2017 - AML/CFT Measures & Financial Inclusion, with supplement on CDD

  17 Nov 2017
  DownloadPDF 2 Mb

• FATF Guidance 2017 - Private Sector Information Sharing

  17 Nov 2017
  DownloadPDF 2 Mb

• Managing ICRG Referrals from FATF's ICRG

  15 Nov 2017
  DownloadPDF 375 Kb

• Vanuatu FUR 2017

  8 Nov 2017
  DownloadPDF 445 Kb

• Samoa FUR 2017

  31 Oct 2017
  DownloadPDF 456 Kb

• Fiji FUR 2017

  31 Oct 2017
  DownloadPDF 636 Kb

• Model Provisions to Combat the Financing of the Proliferation of Weapons of Mass Destruction

  17 Oct 2017
  DownloadPDF 813 Kb

• Study of Typologies of Financing of WMD Proliferation

  17 Oct 2017
  DownloadPDF 4 Mb

• RUSI APG Implementation Guide and Model Law for Governments

  17 Oct 2017
  DownloadPDF 2 Mb

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