- AML/CFT/CPF
- 60
Eurasian Group (EAG)
FATF-style regional body focused on strengthening anti-money laundering and counter-terrorist financing efforts in the Eurasian region. It was established in 2004 and consist of 9 members states.
FATF-style regional body focused on strengthening anti-money laundering and counter-terrorist financing efforts in the Eurasian region. It was established in 2004 and consist of 9 members states.
FATF-style regional body (FSRB).
Common "red flags" associated with fraudulent activities.
Transparency International Corruption Perceptions Index by…
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