1. 1
    FATF; Statement, International document on June 24, 2011
    835_003, 14 kb
    #1
  2. 1
    Національний банк, FATF; Letter, Statement on March 25, 2010, February 18, 201048-204/545-4527
    v4527500-10, Revision on February 18, 2010, 12 kb
    #2
  3. 1
    Національний банк, FATF; Letter, Statement on November 3, 2009, October 16, 200948-012/2417-20515
    v2417500-09, 14 kb
    #3
  4. 1
    FATF; Statement, International document on February 28, 2008
    835_002, 6 kb
    #4
  5. 1
    FATF, Кабінет Міністрів України; Recommendations, International document on September 25, 2003
    835_001, 74 kb
    #5
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