Long abstract
FATF 40 Recommendations - 1996
Initially developed in 1990, the FATF 40 Recommendations were revised for the first time in 1996 to take into account changes in money laundering trends and to anticipate potential future threats. |
FATF Publications Mutual evaluation reportsThe FATF has adopted the mutual evaluation reports of Finland, Canada, Singapore, the Russian Federation and Hong Kong, China. FATF-XX - Calendar of EventsKey events for July 2008 to June 2009. 
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