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03/09/2008
Guidance on Capacity building for Mutual Evaluations and Implementation of the FATF Standards Within Low Capacity Countries
The FATF recently published a brochure to support low capacity countries (LCCs) in implementing the FATF standards in a manner reflecting their national institutional systems in a way that is consistent with the ML/FT risks they face and that take into account their limited resources.
Read FATF publication
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