My CFATF

Folder 3rd Rd Follow-Up Reports
Folder 3rd Rd MEVAL Reports
Folder 4th Rd Follow-Up Reports
Folder 4th Rd MEVAL Reports (Public)
Folder Annual Reports
Folder Archives
Folder CFATF Public Statements
Folder Research Corner
Folder Resources
Folder Typologies

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Toggle	Title	Date
	pdf Updated AML CFT Guideline for Real Estate Agents Nov 2019 (364 downloads) Popular	16 Mar 2020
	pdf Updated AML CFT Guideline for Dealers in Precious Metals and Stones Nov 20 (268 downloads) Popular	16 Mar 2020
	pdf Updated AML CFT Guideline for Attorneys at Law Nov 2019 (234 downloads) Popular	16 Mar 2020
	pdf Updated AML CFT Guideline for Accountants Nov 2019 (251 downloads) Popular	16 Mar 2020
	pdf FIU CONFIDENTIAL Suspicious Transactions Report revised October 2019 (272 downloads) Popular	16 Mar 2020
	pdf Currency BNI Reporting Form (234 downloads) Popular	16 Mar 2020