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• UFA Third Round Mutual Evaluation Supplementary Procedures - COVID-19

  22 Feb 2021
  DownloadPDF 365 Kb

• UFA Third Round Mutual Evaluation Procedures 2021

  22 Feb 2021
  DownloadPDF 1 Mb

• Fiji FUR 2020

  2 Feb 2021
  DownloadPDF 508 Kb

• Bangladesh FUR 2020

  11 Dec 2020
  DownloadPDF 424 Kb

• Sri Lanka FUR 2020

  11 Dec 2020
  DownloadPDF 484 Kb

• United States FATF FUR 2020

  3 Dec 2020
  DownloadPDF 3 Mb

• Singapore FATF FUR 2019

  27 Nov 2020
  DownloadPDF 4 Mb

• China FATF FUR 2020

  27 Nov 2020
  DownloadPDF 1 Mb

• UFA Annual Business Report 2019-20

  21 Oct 2020
  DownloadPDF 4 Mb

• Pakistan FUR 2020

  25 Sep 2020
  DownloadPDF 774 Kb

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