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THE FATF RECOMMENDATIONS
INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations February 2012FINANCIAL ACTION TASK FORCE The Financial …
 Size: 1MB

https://old.cba.am/Storage/EN/FDK/InternationalInstruments/fatf_recommendations_(2012)_eng.pdf

THE FATF RECOMMENDATIONS
INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations February 2012FINANCIAL ACTION TASK FORCE The Financial …
 Size: 2MB

https://old.cba.am/Storage/EN/FDK/InternationalInstruments/fatf_recommendations_new.pdf
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