Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard
... securities sectors. It is also informed by the assessment experience of the FATF (from its mutual evaluations), of the Fund and Bank (in the Financial Sector Assessment Program (FSAP)) and by the Fund (in the Offshore Financial Center ...
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