Long abstract
Mutual Evaluation - Singapore
The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Singapore. |
FATF-XIX - Publications Mutual evaluation reportsThe FATF has adopted the mutual evaluation reports of Finland, Canada and Singapore. FATF-XIX - Calendar of eventsKey events for July 2007 to June 2008. 
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