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PG Categories: Guidelines

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  3. Guidelines

Guidance on Beneficial Ownership of Legal Persons

Provision of Directorship Services by Corporate Service Providers – Thematic Review 2020

Risk-Based Approach for the Real Estate Sector

Partnering in the Fight Against Financial Crime: Data Protection, Technology and Private Sector Information Sharing

Targeted Update on Implementation of FATF’s Standards on Virtual Assets and Virtual Assets Service Providers

Guidance concerning Restrictive Measures in view of Russia’s actions destabilising the situation in Ukraine: FAQs regarding the ban on Russian-Flagged vessels from entering European Ports

Guidance Note concerning Restrictive Measures in view of Russia’s actions destabilising the situation in Ukraine: Crypto-assets and Cryptocurrencies

Guidance Note on the Imposition of EU Sanctions concerning Restrictive measures in Respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

FATF REPORT- Money Laundering and Terrorist Financing Risks Arising from Migrant Smuggling

Guidance Note on the Sanctions adopted in response to the current situation in Ukraine

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