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INTERNATIONAL STANDARDS ON COMBATING MONEY ... - …

The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and ... ADOPTED BY THE FATF PLENARY IN FEBRUARY 2012 Updated October 2021 . THE FATF RECOMMENDATIONS INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION ... 16

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  February, Financial, 2012, Action, Tasks, Force, Financial action task force, Fatf, February 2012

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