|
Fecha
|
Autor
|
Documento
|
Idioma
|
| Feb 2012 |
FATF | International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation | English |
| Jul 2011 |
FMI | Compliance with AML/CFT International Standard: Lessons from a Cross-Country Analysis | English |
| Jun 2011 |
FATF, BM, APG | Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion | English |
| Jun 2003 |
FATF, GAFI | FATF 40 Recommendations | English |
| Oct 2001 | FATF, GAFI | Special Recommendations on Terrorist Financing | English |
AML CFT