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Home > Regulations & Licensing > Anti-Money Laundering & Countering The Financing of Terrorism

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Guidance Papers

Due diligence and transparency regarding cover payment messages related to crossborder wire transfers, Basel Committee on Banking Supervision (May 2009) (PDF, 99KB)

 

 
FATF Guidance on the Risk-Based Approach to Combat Money Laundering and Terrorist Financing (June 2007)   (PDF, 264KB)
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Last modified on 21/7/2009
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