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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
Type Image
1880KB
Type Image
1880KB
Type Image
895KB
Type Image
1497KB
Type Image
593KB
Type Image
1105KB
Type Image
1835KB
Type Image
2066KB
Type Image
4611KB
Type Image
2004KB
File Name
Type
Type Image
Size
1880KB
View & Download
File Name
Type
Type Image
Size
1880KB
View & Download
File Name
Type
Type Image
Size
895KB
View & Download
File Name
Type
Type Image
Size
1497KB
View & Download
File Name
Type
Type Image
Size
593KB
View & Download
File Name
Type
Type Image
Size
1105KB
View & Download
File Name
Type
Type Image
Size
1835KB
View & Download
File Name
Type
Type Image
Size
2066KB
View & Download
File Name
Type
Type Image
Size
4611KB
View & Download
File Name
Type
Type Image
Size
2004KB
View & Download

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