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International documents
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International documents
UN Transnational Organized Crime Convention
CoE Convention on Legalization, Detection, Expropriation and Confiscation of Criminally Obtained Funds
UN Convention against Corruption
UN Convention for the Suppression of the Financing of Terrorism
Special Recommendations on Terrorist Financing
The Forty Recommendations
General Guide to Account Opening and Customer Identification
Customer due diligence of banks
Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 9 Special Recommendations
Due diligence and transparency regarding cover payment messages related to crossborder wire transfers
International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation The FATF Recommendations
Wolfsberg AML Principles on Private Banking
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About Us
General information
Management
Charter
Reports and publications
Statistics
Action plans and strategy
Schedule for reception
Coordination Council
General information
Structure
Documents
Meetings
Cooperation
International cooperation
Internal cooperation
Monitoring
Financial institutions
Credit institutions
Institutions and other organizations providing post services that are engaged in transfers of the funds
Pawnshops
Insurer, reinsurer, insurance intermediaries
Investment companies
Investment funds and their managers
NGOs or religious organization
Legal entities providing leasing services
Persons who are obtained a license for currency exchange activities
DNFBPs
Audit services
Legal persons providing intermediary services on the buying and selling of real estate
Lottery and sports betting games organizers
Dealers in precious stones and metals
Notaries
Lawyers
Persons providing legal, accountancy and tax consultancy
Registration rules for obliged entities
Documents
Laws
Decrees
Orders
Resolutions
Legal acts
International documents
Methodology
Guidelines
Typologies
Red flags
News and Events
News
Events calendar