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FATF 40 Recommendations
CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

Turks and Caicos Islands 4th Round MER

BERMUDA 4th Round MER

Sint Maarten 10th Follow Up Report
10th EDF
11th EDF

Venezuela

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Toggle	Title	Date	Download
	default Venezuela 3rd Round MER (16635 downloads) Popular	08 May 2012	Download (pdf, 991 KB)

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