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FATF Public Statements
- FATF Public Statements - June 2023
- FATF Public Statements - February 2023
- FATF Public Statements - October 2022
- FATF Public Statements - June 2022
- FATF Public Statements - March 2022
- FATF Public Statements - October 2021
- FATF Public Statements - February 2021
- FATF Public Statement - December 2020
- FATF Public Statement - October 2020
- High-Risk Jurisdictions subject to a Call for Action – 30 June 2020
- Jurisdictions under Increased Monitoring – 30 June 2020
- High-Risk Jurisdictions subject to a Call for Action – 21 February 2020
- FATF Public Statement - October 2019
