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Consultation of FATF
Typological research
Annual report
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05.11.2025
29.10.2025
08.10.2025
List established under UNSC resolution was changed
15.09.2025
05.09.2025
List established under UNSC resolution was changed
05.09.2025
The “International List” has been updated
23.06.2025
11.06.2025
List established under UNSC resolution was changed
25.04.2025
Regular meeting of the Standing Interagency Commission on AML/CFT/CPF
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