The FATF statements and "Black and grey" lists
The FATF Statements, Recommendations and "Black and grey" lists
International bodies
MONEYVAL, Conference of the Parties (COP) to the CETS 198, EGMONT GROUP, EAG, FATF,...
National Risk Assessment of Money Laundering and Terrorist Financing 2020
National Risk Assessment of Money Laundering and Terrorist Financing 2020