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FATF Best Practice Guidelines on Providing Feedback to Reporting Financial Institutions and Other Persons (25 June 1998)

pdf,38Kb,English |  View long abstract

02-Jun-1998

Evaluation of Measures Taken by FATF Members Dealing with Asset Confiscation and Provisional Measures (19 June 1997)

pdf,91Kb,English |  View long abstract

19-Jun-1997

FATF 40 Recommendations - 1996

pdf,145Kb,English |  View long abstract

01-Sep-1996

The FATF Recommendations were revised for the first time in 1996 to take into account changes in money laundering trends and to anticipate potential future threats.

Also available:

Evaluation of Measures Taken by FATF Members Dealing with Customer Identification (19 June 1997)

pdf,102Kb,English |  View long abstract

19-Jun-1993

The Forty Recommendations (1990)

pdf,28Kb,English |  View long abstract

29-Jul-1990

FATF / GAFI

Forty Recommendations (1990)

Also available:
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