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FATF

The Financial Action Task Force (FATF) is an intergovernmental organization that sets international anti-money laundering and countering the financing of terrorism (AML/CFT) standards and assesses the compliance of national AML/CFT systems with these standards.

The purpose of the ITMCFM activity is to ensure participation of the Russian Federation in the FATF Group activities. Pursuant to the agreement with the FATF, the ITMCFM translates, publishes and disseminates FATF official documents in Russian.

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