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Upcoming Events
3 Dec
Thought Leadership Lecture by Dr. Ishrat Husain
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3 Dec
Invitation for Book Launch Ceremony
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6 Dec
LBC ~ Workshop on Global Internal Audit Standards and Quality Assessment
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All Events
Guidance from Financial Action Task Force (FATF)
FATF Recommendations (Revised)
Guidance on Countering Proliferation Financing
Best Practices on Beneficial Ownership for Legal Persons
COVID-19: Related ML/TF Risks and Potential Policy Responses
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