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PROCEDURES FOR THE FATF FOURTH ROUND OF AML/CFT …

(fax: +33 1 44 30 61 37 or e-mail: contact@fatf-gafi.org). PROCEDURES FOR THE FATF FOURTH ROUND OF AML/CFT MUTUAL EVALUATIONS ... This document sets out the procedures that are the basis for that fourth round of mutual evaluations. I. SCOPE, PRINCIPLES AND OBJECTIVES FOR THE FOURTH ROUND : 2. As set out in the …

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