База документов
Всего: 809
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
Financial Action Task Force on Money Laundering (FATF) 
Tadjikistan 2025
Tadjikistan 2025
Analytical Note by the FATF (EAG) and Tajikistan
Financial Action Task Force on Money Laundering (FATF) 
Turkmenistan 2025
Turkmenistan 2025
Analytical Note by the FATF (EAG) and Turkmenistan
Financial Action Task Force on Money Laundering (FATF) 
Uzbekistan 2025
Uzbekistan 2025
Analytical note by FATF (EAG) and Uzbekistan
Financial Action Task Force on Money Laundering (FATF) 
Kazakhstan 2025
Kazakhstan 2025
Analytical Note FATF (EAG), CSO and Human Rights, FATF and Kazakhstan
Financial Action Task Force on Money Laundering (FATF) 2024
FATF Associate Members for 2024
Financial Action Task Force on Money Laundering (FATF) 2025
FATF Code of Conduct as amended for 2025 (en)