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(Click for frequent words.) 71 Task Force FATF 57 Money Laundering FATF 57 antimoney laundering 56 IOSCO 55 MENAFATF 54 Money Laundering 54 CFATF 54 AML CFT 53 Convention Against Corruption 53 AML CTF 52 FATF blacklist 51 UNCAC 51 AML CFT regime 51 Financial Stability Board 51 AMLA 51 FinCEN 50 Terrorist Financing 50 Anti Money Laundering 49 CICAD 49 Monterrey Consensus 48 GIABA 48 GRULAC 48 MTCR 48 Antimoney Laundering Act 47 Non Aligned Movement 47 FATF Recommendations 47 FEALAC 47 IFSB 47 IFAC 47 G-#/China 47 ICAO 47 Basel Accord 47 OECD blacklist 47 UNGASS 47 tax havens 47 Non Aligned Movement NAM 47 money laundering 46 TIEAs 46 OIC 46 multilateral 46 HLTF 46 Sanya Declaration 46 OECD 46 KPCS 46 CMAG 46 Anti Bribery Convention 46 Basel Accords 46 AICHR 46 Universal Periodic Review 46 FIUs 45 AMLC 45 Eminent Persons Group 45 Wassenaar Arrangement 45 IMF 45 UNHRC 45 Anti Bribery 45 UNFCCC 45 TIEA 45 Outcome Document 45 Durban Declaration 45 intersessional 44 Counter Terrorism Financing 44 CERD 44 CICTE 44 FSAP 44 DFSADFSA 44 Counter Terrorism Strategy 44 GUUAM 44 NAM troika 44 CGPCS 44 IIF 44 IBAHRI 44 Group CMAG 44 UNSC Resolution 44 COMCEC 44 Asean Secretariat 44 MDBs 44 SIFIs 44 misaligned currencies 44 NPT Non Proliferation 44 INTOSAI 44 de Larosière 44 G-#/CHINA 44 FATCA 44 UNSCR 44 antitrafficking 43 Unctad 43 Civil Aviation Organisation ICAO 43 IOR ARC 43 INCSR 43 Civil Aviation Organization ICAO 43 CELAC 43 FIU IND 43 IAASB 43 Commonwealth Ministerial 43 Financial Stability Forum 43 CESCR 43 IsDB 43 IFIs 43 Basel II 43 Cedaw 43 EITI 43 SBSTA 43 AFRICAN GROUP 43 Dispute Settlement Body 43 IIFB 43 MENA FATF 43 AUSTRAC 43 ECOFIN Council 43 Asean +3 43 ICERD 43 ICGLR 43 Gauzès 43 Eminent Person 42 Capital Requirements Directive 42 IAEA 42 Kimberley Process 42 Adaptation Fund 42 ADFIAP 42 UNCITRAL 42 INTERPOL 42 prudential regulations 42 COP MOP 42 CADTM 42 Customs Organisation WCO 42 Inter sessional 42 prudential supervision 42 Fighting Corruption 42 Icao 42 OPECOPEC 42 inter governmental 42 CEDAW 42 SBSTTA 42 ACAMS 42 IMFC 42 EAEC 42 Board INCB 42 SNAMMM 42 Makkah Declaration 42 OIV 42 Interpol 42 PANCAP 42 multilateral treaties 42 prudential 42 money laundering AML 42 WGIG 42 IIPA 42 Extradition Treaty 42 Kimberley Process KP 42 WTO 42 NAM summit 42 WTO Dispute Settlement 42 Fajon 42 WTO accession 41 Aide Memoire 41 Security Council 41 Terrorism AML CFT 41 ECOFIN 41 OPCAT 41 OECD Anti Bribery 41 Corporate Governance Code 41 Millennium Declaration 41 Biketawa Declaration 41 Second Optional Protocol 41 COTED 41 Lamfalussy 41 Extractive Industries Transparency Initiative 41 APRM 41 FCPF 41 Finance IIF 41 Kimberly Process 41 Core Principles 41 CMIM 41 ASEAN +3 41 Tracing Instrument 41 NAM ministerial 41 OIE 41 Concluding Observations 41 Maritime Organisation 41 ISPS code 41 Civil Aviation Organisation 41 Money Laundering Prevention 41 UNCCD 41 Asean Charter 41 Europlace 41 OECD DAC 41 Liechtenstein Andorra 41 Santiago Principles 41 UNDRIP 41 de Larosiere 41 APEC 41 PPATK 41 systemically important 41 Monetary Fund 41 money launderers 41 SIFI 41 CAREC 41 HKICPA 41 Extra Ordinary Summit 41 WMD proliferation 41 ratified CEDAW 40 COP8 40 Coreper 40 World Trade Organisation 40 AOSIS 40 SEECP 40 Securities Commissions IOSCO 40 Lamfalussy process 40 Cesr 40 EMEAP 40 ECOSOC 40 non proliferation 40 Muliaman 40 FoDP 40 WTO Ministerial Meeting 40 Economic Cooperation APEC 40 Basel Convention 40 Cabactulan 40 AWG KP 40 AAOIFI 40 GAERC 40 Andorra Liechtenstein 40 Council AMLC 40 nonproliferation regimes 40 Women CEDAW 40 L.# [001] 40 Bogor Goals 40 Customs Organization WCO 40 Enabling Clause 40 UNSC resolution 40 Community CARICOM 40 DTAAs 40 finance ministers 40 Maritime Organisation IMO 40 Accession Partnership 40 ICFM 40 International Settlements 40 Periodic Report 40 ADMM Plus 40 Financial Intermediaries 40 Transparency International 40 JWG 40 Sovereign Wealth Funds 40 EFAMA 40 COFCOR 40 Inter Parliamentary 40 Bretton Woods Institutions 40 AFEP MEDEF 40 Mayr Harting 40 CISADA 40 HFWG 40 Ministerial Declaration 40 Dominica Grenada 40 Terezin Declaration 40 Lecce Framework 40 Migration Accords 40 Copenhagen Criteria 40 Internet Governance WGIG 40 MNNA status 40 UNSC Resolutions 40 Banking Supervision 40 UNGA 40 Codex Alimentarius Commission 40 AML BSA 40 GFMD 40 PMOI MEK 40 Extractive Industry Transparency Initiative 40 CIS EMO 40 Tripartite Plus 40 Nigeria Extractive Industry 40 financial institutions SIFIs 40 PrepCom 40 NPT 40 Anti Terrorism Mechanism 40 IBSA Dialogue Forum 40 acquis communitaire 40 Draft Outcome Document 40 Bangko Sentral 40 IACHR 40 NNPT 40 Integrity GFI 40 IASB 40 CBD COP 40 Corruption GRECO 40 Kimberley Process Certification Scheme 39 E3/EU 39 WAIPA 39 E3 +3 39 Foreign Ministers 39 FODP 39 REDD + 39 WCPFC 39 LLDCs 39 Narasimham Committee 39 communiqu ¨ 39 POPRC 39 Amcham 39 NPT Review 39 NGRBA 39 IPEEC 39 Nahavandian 39 Chair Blaser 39 Task Force CFATF 39 Transnational Crime 39 Multilateral Development 39 diplomatic demarche 39 Verification Mechanism 39 plurilateral negotiations 39 FFIEC 39 STCW Convention 39 Commission WCPFC 39 Health Regulations IHR 39 NAM Troika 39 Universal Periodic Review UPR 39 COHSOD 39 ECLAC 39 Chiang Mai Initiative CMIM 39 P5 +1 39 Board IFSB 39 IBIs 39 OAS 39 plurilateral 39 Generally Accepted Principles 39 WAEMU 39 Economic Cooperation forum 39 Apec 39 veto wielding council 39 ECOWAS Heads 39 ICPD 39 USTR 39 ICCIM 39 Basel III 39 SAICM 39 BRICS Brazil 39 regulator Finma 39 Iberoamerican Summit 39 Body DSB 39 Chiang Mai Initiative Multilateralization 39 APEC Leaders 39 Commissioner Füle 39 MLAT 39 anticorruption 39 International Monetary Fund 39 SONCAP 39 Persons TIP 39 nonaligned bloc 39 SCASCA 39 Lofsa 39 Escap 39 Solvency II directive 39 Basle II 39 communiquÈ 39 UNCED 39 Nuclear Proliferation Treaty 39 BIMST EC 39 MMOG LE 39 AWG LCA 39 G# communiqué 39 FINTRAC 39 Busan Roadmap 39 UNCTAD XI 39 IAMB 39 Communiqué 39 Nuclear Suppliers Group 39 Libran Cabactulan 39 outward FDI 39 Cebs 39 JFSC 39 Nuclear Terrorism 39 Interdiction Principles 39 Least Developed Countries LDC 39 PRME 39 MinDA 39 EEA EFTA 39 Unanimously adopting resolution 39 BRICS nations 39 ASEM 39 Strategy Report INCSR 39 De Larosière 39 CISX 38 Banking Codes 38 NPT signatory 38 Member Economies 38 FTAAP 38 ECOWAS secretariat 38 QFMA 38 Permanent Missions 38 Renewable Energy Directive 38 inter sessional 38 Transnational Radical Party 38 UNFCCC secretariat 38 Non Aligned Countries 38 Degrading Treatment 38 BSEC 38 CLMV 38 Prime Minister Otmar Hasler 38 Inter Sessional 38 UNCTAD 38 Money Laundering Regulations 38 FFIs 38 Torture CAT 38 UN Security 38 Malegam Committee 38 Accounting Standards IAS 38 ISPS Code 38 NPT signatories 38 CARICOM Secretariat 38 Akhoundzadeh 38 double taxation avoidance 38 ESCAP 38 Decolonization Committee 38 Seven industrialized nations 38 AIFM Directive 38 USCIRF 38 minister Celso Amorim 38 Involuntary Disappearances 38 WHO Framework Convention 38 CESR 38 Biological Weapons Convention 38 Transparency Directive 38 EaP 38 FinCen 38 Malegam 38 G8 industrialized 38 UNPO 38 special rapporteurs 38 Least Developed Countries LDCs 38 OAPEC 38 ADB 38 Tripartite Commission 38 FMCT 38 Annex VI 38 NCRPB 38 Charter Chapter VII 38 WACSOF 38 ICNND 38 BMENA 38 preambular paragraph 38 Fund Managers AIFM 38 UfM 38 IORP directive 38 EURASEC 38 KICAC 38 CITES 38 Nuclear Suppliers 38 Mammadguliyev 38 PUIC 38 NEITI 38 Veto wielding 38 FASB Emerging 38 OFID 38 AIPO 38 Countries OIC 38 Non Aligned Summit 38 UNSC 38 Peer Review Mechanism 38 S/#/# 38 FRRP 38 Enforced Disappearance 38 Seven industrialized democracies 38 UNODC 38 AmCham 38 SAARC Summits 38 multilateral fora 38 Counter Terrorist Financing 38 BASEL II 38 anti graft 38 Kingpin Act 38 ICMCI 38 BICRA 38 Edsel Custodio 38 Inter Sessional Meeting 38 IPSAS 38 MINREX 38 IASCF 38 Forum Eminent Persons 38 Saarc Secretariat 38 SNSC secretary 38 AIFMD 38 IGWG 38 SPECA 38 Nuclear Nonproliferation Treaty 38 CARICOM Member 38 Money Laundering Steering 38 document S/#/# 38 OAS Insulza 38 SARPCCO 38 Economic Cooperation Apec 38 Baselines Law 38 Nonaligned 38 communique 38 CIFSA 38 Economic Development COTED 38 central bank 38 CSTO 38 Caricom Secretariat 38 Chemical Weapons Convention 38 UNHCHR 38 INSOL 38 ECCAS 38 UNWTO 38 ASEM Summit 38 Schengen accord 38 CFE Treaty 38 Rosario Manalo 38 SEANWFZ 38 signatories 38 Heiligendamm Process 38 Pelindaba Treaty 38 Summit EAS 38 FIDH 38 Reasoned Opinion 38 Rodriguez Parrilla 38 Banco Delta 38 Reinsurance Reform Act 38 Doru Romulus Costea 38 BSTDB 38 Visa Waiver 38 Systemically Important Financial Institutions 37 FSDC 37 ASYCUDA 37 multilateral frameworks 37 NAMAs 37 Mine Ban Treaty 37 legally binding treaty 37 Ouagadougou Declaration 37 Laundering 37 Pensions Regulator TPR 37 Lomé Convention 37 ICC Statute 37 Adriatic Charter 37 grant MFN status 37 ITTO 37 TurkPA 37 Article IV 37 UEMOA 37 G# [002] 37 Multilateral 37 SEATO 37 Malegam committee 37 UNPFII 37 BOFIA 37 communiqué 37 RUSSIAN FEDERATION 37 BRICS grouping 37 EU Troika 37 ALBA Bolivarian Alternative 37 AELM 37 Trafficking Protocol 37 Non Proliferation Treaty NPT 37 Bali Roadmap 37 Francophonie Summit 37 Combat Desertification UNCCD 37 Schengen accession 37 Banking Supervision BCBS 37 Ankara Protocol 37 Euratom Treaty 37 MERCOSUR 37 verification MRV 37 Dromantine 37 UNFCCC Secretariat 37 Pascal Saint Amans 37 IUU 37 Mifid 37 Maritime Organization 37 CEBS 37 SAARC Secretariat 37 Copenhagen Accord 37 Regional Forum ARF 37 Apec forum 37 Caricom Heads 37 nonproliferation treaties 37 Organ Troika 37 Eminent Persons 37 Andorra Liechtenstein Monaco 37 EurAsEC 37 BITs 37 Nigeria Extractive Industries 37 Nuclear Weapons Treaty 37 EBRD 37 Arbitrary Detentions 37 OAS Permanent 37 CEIOPS 37 ILO 37 NSG 37 ccNSO 37 MiFID 37 EDPS 37 EU acquis communautaire 37 Pemudah 37 SADC secretariat 37 Priority Sectors 37 NCEUS 37 MSMEs 37 CBOCBO 37 ACHPR 37 Cybercrime Treaty 37 AIMR 37 Optional Protocol 37 Tourism Organisation WTO 37 RBAP 37 Trade Agreement ECOTA 37 DFSA 37 communiqu 37 APEC forum 37 Corruption Perception Index 37 Ceiops 37 Abuse Directive 37 Banque du Liban 37 Solvency II Directive 37 UNFCC 37 MTPDP 37 Major Economies Forum MEF 37 CPAB 37 Basel III rules 37 AALCO 37 CTBT 37 EIOPA 37 CISSA 37 willful defaulters 37 Combat Human Trafficking 37 IMF Poverty Reduction 37 countering terrorism 37 NHRIs 37 Bilaterally 37 Mr. Frangialli 37 WIPO treaties 37 Safta 37 SAFTA 37 ASEAN 37 Securities Regulators CESR 37 Visegrad Four 37 Ambassador Mulford 37 Ministerial Troika 37 Oesterreichische Volksbanken 37 EU acquis 37 Biosafety Protocol 37 Extrajudicial Killings 37 Wirayuda 37 Summit Outcome Document 37 Prince Alois 37 Musavian 37 Decision #/#/EC 37 EurAsEC Integration Committee 37 Jouyet 37 TRACECA 37 BCSBI 37 BIMST 37 QFC Regulatory Authority 37 EU Ministerial Troika 37 prudential requirements 37 Q# BMI 37 Subsidiary Body 37 Systemic Risk 37 MBTOC 37 WHO FCTC 37 SIPconnect Technical Recommendation 37 Central BankCentral Bank 37 finance minsters 37 BFSRs 37 BAFT 37 CARICOM 37 Trilateral Forum 37 Preferential Trade Agreement 37 CACO 37 EurAsEC Interstate Council 37 DPRK ROK 37 ESCB 37 IAEA Safeguards Agreement 37 Paris EUROPLACE 37 Nangof 37 NPT RevCon 37 joint communiqu 37 BRIC grouping 37 CDM EB 37 CRNM 37 NPT Safeguards Agreement 37 Vietnam WTO accession 37 Nonaligned Movement 36 WHO 36 UFTAA 36 Major Economies Forum 36 issuing biometric passports 36 IC GLR 36 IADI 36 G8 industrialized nations 36 Inter Governmental Commission 36 G7 36 corruption watchdog Transparency 36 Gauzes 36 QFCQFC 36 Murilo Portugal Deputy 36 Negative Implications 36 plenary assembly 36 Caricom 36 ICCAT 36 Equator Principles 36 Ambassador Mwapachu 36 BTWC 36 PETROCARIBE 36 ICAI 36 Ahtisaari Plan 36 Bretton Woods institution 36 Landlocked Developing Countries 36 CARHRIHL 36 Security ISPS Code 36 AMCHAM 36 MDGs 36 COMIFAC 36 nonproliferation obligations 36 COREPER 36 ERIA 36 treaty 36 NAM Summit 36 Specialist CAMS 36 Panitchpakdi 36 NASTF 36 OFAC 36 Minister Teodor Baconschi 36 PACER Plus 36 NBRM 36 Non Aligned 36 IPU 36 Economic Cooperation 36 UNFF 36 WSIS 36 ICCPR 36 Development OECD 36 UNSG 36 People Mojahedin 36 Andean Pact 36 Monetary Authority 36 Comesa secretariat 36 CEFTA 36 Caspian littoral 36 Parties COP 36 G7 communique 36 Trade Representative USTR 36 origin ROO 36 toughly worded resolution 36 OPEC 36 Codex Alimentarius 36 CICA 36 EAC secretariat 36 industrialized economies 36 Quadripartite 36 LEGAP 36 BDDK 36 OCED 36 GECF 36 multilateral forums 36 FSOC 36 Jewellery Confederation 36 UNCLOS 36 Windhoek Declaration 36 IOSCO Code 36 PRGF Arrangement 36 watchdog Transparency International 36 Cancún Agreements 36 Opec 36 Eurodad 36 Bimstec 36 Anglican Communion Covenant 36 International Atomic Energy 36 ASCLD LAB 36 ACMA 36 Tariff CEPT 36 graft watchdog Transparency 36 FROB 36 FircoSoft 36 communiquŽ 36 AMIA bombing 36 Nonproliferation Treaty 36 UN Framework Convention 36 CLRG 36 Double Taxation Agreement 36 IWG 36 Exposure Draft 36 Consob 36 6th WTO Ministerial 36 Conference OIC 36 Cde Mudenge 36 multi lateral 36 legally binding instrument 36 Treaty NPT 36 Crown Dependencies 36 ADMM + 36 UN Ambassador Heraldo 36 SDGT 36 apprehend Polanski 36 GSTP 36 Against Corruption UNCAC 36 joint communiqué 36 FINMA 36 OLAF 36 BRICS 36 Sixth Plenary Session 36 Counterparty Risk Management 36 Rapporteurs 36 Additional Protocols 36 Nuclear Non Proliferation 36 multi lateralism 36 inter sessional meeting 36 Industrialised countries 36 macro prudential oversight 36 UNCTAD XII 36 JATM 36 Islamic Fiqh Academy 36 directive MiFID 36 ICESCR 36 EUROPOL 36 CARTAC 36 banks DFIs 36 YH Malegam 36 Adamat 36 GAID 36 TIGTA 36 Standardization Organization 36 Anti Corruption 36 IOSCO Technical 36 Eurasian Economic 36 OSCE 36 Azerbaijani Diaspora 36 ASEAN Framework Agreement 36 IADSA 36 Bretton Woods institutions 36 Capital Adequacy 36 EUROCHAMBRES 36 OSCE Ministerial Council 36 UPU 36 GFHGFH 36 document A/#/# [001] 36 MISRA C + 36 International Monitory Fund 36 Eurochambers 36 FIAS 36 ambassador Li Baodong 36 Transnistrian conflict settlement 36 Finma 36 Inter Governmental 36 Non Alignment 36 Laboratory Accreditation Cooperation 36 Cotonou Partnership 36 CTAG 36 Bladex 36 Shari'ah principles 36 bilaterally regionally 36 Bisogniero 36 Apec economies 36 persons PEPs 36 Asean FTA 36 OSCE Chairmanship 36 Deposit Guarantee Schemes 36 antibribery 36 envoy Vitaly Churkin 36 Reporting Initiative GRI 36 Peacebuilding Cooperation Framework 36 Reinsurance Directive 36 geoparks 36 CAQ 36 Doha Ministerial Declaration 36 CELAM 36 NFIU 36 OSFI 36 accession 36 EurAsEc 36 financial institutions IFIs 36 Annalisa Giannella 36 AARDO 36 Rome Statute 36 Eurosystem collateral 36 BSECO 36 extradition treaty 36 ICJ 36 Union ECCU 36 ReCAAP 36 NRNA 36 mediates disputes throughout 36 OSCE MG Co 36 Financial Institutions 36 sixtieth session 36 DPM Oli 36 G8 +5 36 Economic Cooperation APEC summit 36 Landfill Directive 36 MEDCo 36 TELMIN 36 intergovernmental 36 ForMin 36 Intellectual Property Alliance IIPA 36 Sadc 36 Basel III norms 36 ASEAN Summit 36 Opec quota 36 DFIs 36 Serbia Jelko Kacin 36 GEMAP 36 Bogor Declaration 36 CLERP 9 36 Doru Costea 36 R2P doctrine 36 Parlatino 36 TEQSA 36 prudential regulation 36 FDI flows 36 Anti Corruption Code 36 comitology 36 Barbuda Grenada 36 EGTT 36 Lombok Treaty 36 IRFFI 36 Group JWG 36 APEC economies 35 IBER 35 Christine Fages 35 Antti Turunen 35 OSCE Minsk 35 CSSF 35 diplomatic nicety 35 ISQua 35 FANR 35 Nepad 35 Treaty MLAT 35 transnational organized 35 Abdulrahman Al Attiyah 35 International Settlements BIS 35 ODIHR OSCE 35 Tlatelolco Treaty 35 Commission NAICOM 35 prudential norms 35 EC Delegation 35 interpol 35 Medvedkov 35 NTBs 35 Banks DFIs 35 United Nations 35 Ms Hedegaard 35 Kazakhstan Kyrgyzstan Tajikistan Turkmenistan 35 communiqui 35 Intersessional Meeting 35 Readmission Agreement 35 OHADA 35 Anglican Primates 35 UN Peacebuilding Commission 35 TTIFC 35 Illicit Trade 35 informal consultations 35 FRSGlobal 35 NRSROs 35 SMIEIS 35 Nunn Lugar 35 P5 plus 35 Politically Exposed Persons PEPs 35 Jesus Versoza 35 Almaty Programme 35 Camdessus 35 Double Taxation Treaty 35 IPR protection 35 Action PoA 35 OSCE MG co 35 commissioner Laszlo Kovacs 35 Auditing Organisation 35 Strasbourg Kehl 35 Adaptation Framework 35 Labour Organisation ILO 35 Pier Carlo Padoan 35 PRGF 35 OICCI 35 UITF 35 EAC Secretariat 35 APWG 35 Labor Organization ILO 35 Solemn Declaration 35 SAPTA 35 CBBCBB 35 QCB 35 macroeconomic imbalances 35 NAPs 35 GATT WTO 35 Asean 35 Nuclear Suppliers Groups 35 Ledac 35 UNISDR 35 regulatory framework 35 Remuneration Code 35 BRIBEline 35 Anglican primates 35 SEOM 35 central bankers 35 SBIF 35 CAMELS rating 35 Consultation Paper 35 WADA 35 Board ANAB 35 FRSB 35 HTCG 35 Archbishop Lajolo 35 iaea 35 Non Tariff Barriers