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The FATF Recommendations
As amended October 2020
http://www.fatf-gafi.org/publications/fatfrecommendations/documents/fatf-recommendations.html
FATF Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT systems
As amended October 2019
https://www.fatf-gafi.org/publications/mutualevaluations/documents/fatf-methodology.html
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