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Publications

Publications, reports, guidance reports, studies and researches issued by the Financial Action Task Force (FATF), the Regional Group (MENAFATF) and other international organizations and bodies in combating money laundering, terrorist financing and financing of proliferation.

To view and download publications, please choose from the list below...


File Name
Type
Size
View & Download
pdf
593KB
pdf
1105KB
pdf
1835KB
pdf
2066KB
pdf
4611KB
pdf
2004KB
pdf
1750KB
pdf
1150KB
pdf
1489KB
pdf
2936KB
File Name
Type
pdf
Size
593KB
View & Download
File Name
Type
pdf
Size
1105KB
View & Download
File Name
Type
pdf
Size
1835KB
View & Download
File Name
Type
pdf
Size
2066KB
View & Download
File Name
Type
pdf
Size
4611KB
View & Download
File Name
Type
pdf
Size
2004KB
View & Download
File Name
Type
pdf
Size
1750KB
View & Download
File Name
Type
pdf
Size
1150KB
View & Download
File Name
Type
pdf
Size
1489KB
View & Download
File Name
Type
pdf
Size
2936KB
View & Download

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