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Consultation of FATF
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Annual report
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01.09.2023
01.08.2023
24.07.2023
List established under UNSC resolution was changed
05.06.2023
List established under UNSC resolution was changed
10.05.2023
28.04.2023
27.04.2023
List established under UNSC resolution was changed
21.04.2023
The “International List” has been updated
19.04.2023
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