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18 Nov 2019

This follow-up report analyses Singapore's progress in addressing the technical compliance deficiencies identified in its 2016 Mutual Evaluation.

14 Nov 2019

This follow-up report analyses Denmark’s progress in addressing the technical compliance deficiencies identified in its 2017 Mutual Evaluation.

12 Nov 2019

The People´s Bank of China hosted the first FATF Supervisors’ Forum in Sanya from 11 to 12 November 2019.

12 Nov 2019

This follow-up report analyses Ireland’s progress in addressing the technical compliance deficiencies identified in its 2017 Mutual Evaluation.