Compendium of Standards
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2 February 2012 Requirements for Mandatory Clearing
This report outlines recommendations that authorities should follow in establishing a mandatory clearing regime within their jurisdiction. -
1 February 2012 FATF Recommendations on Combating Money Laundering and the Financing of Terrorism & Proliferation
A complete set of counter-measures against Money Laundering and the Financing of Terrorism and Proliferation, covering the required legal, regulatory, and operational measures.