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FATF Statement on Iran

The FATF is concerned about the Islamic Republic of Iran's lack of a comprehensive AML/CFT regime.
FATF Recommendations and Methodology
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FATF-XIX - Publications

Mutual evaluation reports

The FATF has adopted the mutual evaluation reports of Finland, Canada and Singapore.

FATF-XIX - Calendar of events

Key events for July 2007 to June 2008.

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