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Search results with tag "Annual report 2013 2014"
ANNUAL REPORT 2013 - 2014 - Financial Action …
www.fatf-gafi.org2 Abbreviations FATF ANNUAL REPORT 2013-2014 Abbreviations AML/CFT Anti-money laundering / countering the financing of terrorism APG Asia/Pacific Group on Money Laundering CFATF Caribbean Financial Action Force DNFBPs Designated non-financial business or professions EAG Eurasian Group ESAAMLG Eastern and Southern Africa Anti-Money Laundering Group FATF Financial …