Embedded Files
6 individuals and 2 entities were varied under the Isil (Da'esh) and Al-Qaeda Sanctions Regime
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
Google Sites
Report abuse