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International Standards & Organizations

  • UN Convention against Transnational Organized Crime(2000)

  • UN Convention against Corruption(2004)

  • UN International Convention for the Suppression of the Financing of Terrorism(1999)

  • UN Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances (1998)

  • Egmont Group Principles for Information Exchange between FIUs

  • FATF Recommendations (2012)

  • FATF Methodology (2013)

  • Egmont Group Model MOU


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