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Assessment Documents
The FATF 40 Recommendations
The FATF 9 Special Recommendations
Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 9 Special Recommendations
Handbook for Countries and Assesors
(June 2007)
Self Assessment Questionnaire
Interpretative Notes
Interpretative notes to the FATF 40 Recommendations
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