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Methodology
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Methodology
Methods for the preliminary investigation of crimes of money laundering and acquisition, ownership, use, and disposal of property knowingly obtained by crime
Instruction on financial investigations
Methodological Guidance for reporting entities on “Know Your Customer”
Methodological Guidance on Money Laundering vulnerabilities of Free Trade Zones
Methodological guidance for the risk-based approach to combating legalization of funds and the financing of terrorism for credit organizations
Methodological guidance for the risk-based approach to combating legalization of funds and the financing of terrorism to credit organizations
"The best practice for seizure and restoration of criminally obtained property”
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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