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Conference / meeting document

Nature of the Standards

Nature of the Standards

Workshop on the Revisions to the International Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standards, 12-14 2013

Source:
OSCE Secretariat
Publisher:
Organization for Security and Co-operation in Europe
Our work:
Countering terrorism, Economic activities, Environmental activities
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Disclaimer

The views, opinions, conclusions and other information expressed in this document are not given nor necessarily endorsed by the Organization for Security and Co-operation in Europe (OSCE) unless the OSCE is explicitly defined as the Author of this document.