CFATF Documents

Documents

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pdf CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations 31 May 2019 (396 downloads) Popular Download (pdf, 1.84 MB)
pdf 4th Round of Mutual Evaluations Calendar May 2018 (2467 downloads) Popular Download (pdf, 123 KB)
pdf CFATF FLOWCHARTS: MER, ICRG and FOLLOW UP March 2018 (1677 downloads) Popular Download (pdf, 707 KB)
pdf FATF Methodology - 22 Feb 2013_Updated February 2018 (2288 downloads) Popular Download (pdf, 1.21 MB)
pdf FATF Recommendations 2012_updated February 2018 (3325 downloads) Popular Download (pdf, 956 KB)
default Kingston Declaration on Money Laundering, November 5-6, 1992 (4556 downloads) Popular Download (pdf, 32 KB)