Research Corner

Folder Characteristics of a Good Asset Recovery System
Folder Technical Articles

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Select	Title	Date
Select an item	pdf Revisions to Recommendation 25_Part 4_International Cooperation.pdf (313 downloads) Popular	20 Jan 2025
Select an item	pdf Revision to Recommendation 25_Part 3 _Sources and Mechanisms to Obtaining BO Information by Competent Authorities.pdf (784 downloads) Popular	18 Oct 2024
Select an item	pdf Revision to Recommendation 25_Part 2_Indentification_verification_BO_Information.pdf (1271 downloads) Popular	13 Sep 2024
Select an item	pdf Methodology Revisions_June 2024 FATF Plenary Week.pdf (1671 downloads) Popular	09 Aug 2024
Select an item	pdf Revisions to Recommendation 25, Part 1_Jun24.pdf (1555 downloads) Popular	10 Jul 2024
Select an item	pdf Revisions to Recommendation 24_Part5_Bearer_Instruments.pdf (1680 downloads) Popular	29 May 2024
Select an item	pdf Revisions to Recommendation 24, Part 4_Nominee_Arrangements.pdf (1725 downloads) Popular	25 Apr 2024
Select an item	pdf Revisions to Recommendation 24, Part III_Identification and Verification.pdf (2219 downloads) Popular	02 Apr 2024
Select an item	pdf Revisions to Recommendation 24, Part II The Multi-Pronged Approach.pdf (2233 downloads) Popular	06 Mar 2024
Select an item	pdf Revisions_Recommendation_24_Part1_Jan24.pdf (2371 downloads) Popular	19 Feb 2024