The 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐀𝐜𝐭𝐢𝐨𝐧 𝐓𝐚𝐬𝐤 𝐅𝐨𝐫𝐜𝐞 (FATF/GAFI) recommendations serve as a reference framework for measures to be implemented by States to combat money laundering and the financing of terrorism.

𝐋𝐮𝐱𝐞𝐦𝐛𝐨𝐮𝐫𝐠’𝐬 𝐀𝐌𝐋/𝐂𝐅𝐓 𝐥𝐚𝐰 has recently been amended ahead of the next the FATF evaluation, which is due to start in three months.

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