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 Publications Mutual evaluation reportsThe FATF has adopted the mutual evaluation reports of Finland, Canada, Singapore, the Russian Federation and Hong Kong, China. Calendar of Events XXKey events for July 2008 to June 2009. 
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