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Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 9 Special Recommendations

24-Oct-2008

The FATF revised in February 2008 its Methodology for Assessing Compliance with the FATF 40 + 9 Recommendations. It is the methodology followed in the mutual evaluation program to assess countries’ anti-money laundering and counter terrorism financing (AML/CFT) systems. 

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