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Guidance on the Risk Based Approach to Combating Money Laundering and Terrorist Financing (September 2007) | Anti Corruption
by FATF/OECD

This Guidance was developed by the FATF in close consultation with
representatives of the international banking and securities sectors. This publicprivate
sector partnership was integrally involved in the development and finalisation
of the Guidance. A list of members of that group is attached at Annex 5. The
Guidance Paper was adopted by the FATF at its June 2007 Plenary. ...[ Read More ]

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