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MENAFATF Publications
General Publications
Featured Publications
Beneficial Ownership Transparency Legal Arrangements
07 Oct 2024
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RBA GUIDANCE FOR DEALERS IN PRECIOUS METAL AND STONES
10 Jul 2024
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General Publications
Beneficial Ownership Transparency Legal Arrangements
07 Oct 2024
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GUIDANCE FOR A RISK-BASED APPROACH FOR THE ACCOUNTING PROFESSION
10 Jul 2024
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MONEY LAUNDERING AND TERRORIST FINANCING RISKS AND VULNERABILITIES ASSOCIATED WITH GOLD
10 Jul 2024
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GUIDANCE FOR A RISK-BASED APPROACH FOR TRUST AND COMPANY SERVICE PROVIDES
10 Jul 2024
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MONEY LAUNDERING AND TERRORIST FINANCING THROUGH TRADE IN DIAMONDS
10 Jul 2024
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RBA GUIDANCE FOR DEALERS IN PRECIOUS METAL AND STONES
10 Jul 2024
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AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES
28 Aug 2023
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Targeted Update On Implementation Of The FATF Standards On Virtual Assets And Virtual Asset Service Providers
06 Aug 2023
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18th Annual Report 2022
10 Jul 2023
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BENEFICIAL OWNERSHIP OF LEGAL PERSONS
20 May 2023
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