Long abstract
Guidance Regarding the Implementation of Activity-Based Financial Prohibitions of United Nations Security Council Resolution 1737
Guidance regarding the implementation of activity-based financial prohibitions of United Nations Security Council Resolution 1737. It was issued by FATF in October 2007. |
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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