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Conference / meeting document

Характер стандартов ФАТФ

Характер стандартов ФАТФ

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

Источник:
OSCE Secretariat
Publisher:
Organization for Security and Co-operation in Europe
Наша работа:
Борьба с терроризмом, Экономическая деятельность, Защита окружающей среды
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Отказ от ответственности

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.