База документов
Всего: 805
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)
Financial Action Task Force on Money Laundering (FATF) 2019
FATF Mandate (2019) (en)
Financial Action Task Force on Money Laundering (FATF) 2024
FATF observers for 2024
Financial Action Task Force on Money Laundering (FATF) 2012
Membership process and criteria (en)
Financial Action Task Force on Money Laundering (FATF) 2026
4th Round ratings as of January 22, 2026