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Upcoming Events
22 May
KBC ~ Workshop on IMS Awareness & Certified Internal Auditor
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23 May
75 Chartered Management Accountant Day
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23 May
75 Chartered Management Accountant Day - Peshawar
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All Events
Guidance from Financial Action Task Force (FATF)
FATF Recommendations (Revised)
Guidance on Countering Proliferation Financing
Best Practices on Beneficial Ownership for Legal Persons
COVID-19: Related ML/TF Risks and Potential Policy Responses
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