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Fatf Mutual Evaluation

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targeted financial sanctions related to ... - FATF-GAFI.ORG

www.fatf-gafi.org

the FATF mutual evaluation and assessment process, this paper, which supersedes the existing Best Practices Paper of October 2003, as revised in June 2009, sets out non-binding guidance based on updates in relevant UNSCRs and in response to challenges faced by countries in the implementation of the requirements of Recommendation 6.

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International Narcotics Control Strategy Report

www.state.gov

Feb 21, 2021 · MENAFATF Middle East and North Africa Financial Action Task Force MER Mutual Evaluation Report MLAT Mutual Legal Assistance Treaty MONEYVAL Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism MOU Memorandum of Understanding MSB Money Service Business MVTS Money or Value …

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GUIDELINE ON ANTI-MONEY LAUNDERING AND …

bom.mu

1.08 Mauritius has, further, committed itself to the FATF Forty Recommendations and to its Mutual Evaluation procedure. 1.09 Mauritius being a founder member of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)5, which is an associate member of the FATF, participates in a self-

  Evaluation, Mutual, Fatf, Mutual evaluation

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