База документов
Всего: 805
Financial Action Task Force on Money Laundering (FATF) 2019
2019 Report of the UN Board of Directors on the promotion and protection of human rights and fundamental freedoms while countering terrorism
Financial Action Task Force on Money Laundering (FATF) 2019
2019 A Study of FATF Mutual Evaluation Reports Does FATF help or hinder financial inclusion (M.Pisa)
Financial Action Task Force on Money Laundering (FATF) 2021
2021 Bank De-Risking of Non-Profit Clients A Business and Human Rights Perspective (NYU-HSC Report)
Financial Action Task Force on Money Laundering (FATF) 2023
2023 The Future of FATF Recommendation 8 (Global Coalition's research)
Financial Action Task Force on Money Laundering (FATF) 2011
2011 Agreement on Countering the Legalization (Laundering) of Income when Moving across the Customs Border of the Customs Union as amended on 11/16/2022
Financial Action Task Force on Money Laundering (FATF) 2012
2012 Agreement on the Formation of the Council of Heads of Financial Intelligence Units of the CIS Member States as amended on 10.10.2014
Financial Action Task Force on Money Laundering (FATF) 2017
2017 Decision of the CIS Council of Heads of State On the Concept of Cooperation of the CIS member States in the field of countering the legalization of proceeds from crime
Financial Action Task Force on Money Laundering (FATF) 2018
2018 Agreement on the Harmonization of Legislation of the EurAsEC Member States in the Field of Financial Market
Financial Action Task Force on Money Laundering (FATF) 2023
2023 Agreement on the Establishment of the International Center for Risk Assessment of the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism (CIS)
Financial Action Task Force on Money Laundering (FATF) 
Kyrgyzstan 2025
Kyrgyzstan 2025
Analytical Note FATF (EAG), CSO and Human Rights, FATF and Kyrgyzstan