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After a year long process of introspection, the CFATF emerges resolute and determined…
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Misuse of CFATF's name by fraudulent services requesting fees for the verification of…
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Strategic Implementation Planning (SIP) - Overview
The Strategic Implementation Planning (SIP) Framework was conducted by the…
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Assessors Training Port-Of-Spain, Trinidad 1-5 June 2009
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Assessor Training, Managua, Nicaragua 6-10 July, 2009
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Details for Manual de las Operaciones 2010
| Property | Value |
| Name | Manual de las Operaciones 2010 |
| Description | |
| Filename | Link to GAFIC_Proyecto_de_manual_de_las_Operaciones_2010_(Espanol).pdf |
| Filesize | Link |
| Filetype | pdf (Mime Type: link) |
| Creator | Jefferson CLARKE |
| Created On: |
10/15/2010 09:21 |
| Viewers | Everybody |
| Maintained by | Editor |
| Hits | 566 Hits |
| Last updated on |
01/28/2011 09:56 |
| Homepage | |
| CRC Checksum | |
| MD5 Checksum | |
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FATF Plenary Meeting is taken place from June 8-10th of 2005 in Suntec City, Singapore, at the International Convention and…
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Wednesday, September 7, 2005
1. Latin America Federation of Banks
Second Regional Congress for the Prevention of…
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