Illicit Financial Flows from Developing Countries ... - OECD

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Figure 2.1 OECD average compliance by FATF sub-category Figure 2.2 Average OECD compliance on each of the 40 FATF Recommendations Figure 2.3 OECD country compliance ratings on FATF Recommendations 5-12 : Customer due diligence and record keeping procedures Figure 2.4 OECD countries’ compliance with FATF Recommendations 5, 6, 8 and 9

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