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International Monetary Fund
containing
40 recommandations du GAFI
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40+8 recommandations du GAFI
40 plus 8 Empfehlungen der FATF
40 recommandations du GAFI
40 FATF-Empfehlungen
40+8 recommandations du GAFI
40 Empfehlungen plus 8 Sonderempfehlungen der FATF
40 recommandations plus 8 recommandations spéciales du GAFI
40 plus 8 Empfehlungen der FATF
40 recommandations plus 8 recommandations spéciales du GAFI
40 Empfehlungen plus 8 Sonderempfehlungen der FATF
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