2015

FATF Guidance AML/CFT- Related Data and Statistics

This Guidance is non-binding and takes into account that most countries have well-established protocols for collecting and presenting statistics that are adapted to their specific context. Accordingly, it is meant to provide a non-exhaustive list of options for using statistics as a complement to qualitative data in the assessment of AML/CFT systems, on the understanding that this information may also serve other purposes.

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