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FATF AML/CFT Evaluations and Assessments Handbook for Countries and Assessors

FATF AML/CFT Evaluations and Assessments Handbook for Countries and Assessors

December 17, 2006

Download Handbook

Other News

RBAP Elections 2024: List of Received Certificates of Candidacy as of October 28, 2024

October 30, 2024

72nd Rural Banking Consciousness Week

September 30, 2024

The need to digitize rural banks

February 28, 2024

No Juan Left Behind In Digital Banking

August 22, 2023

71st Rural Banking Consciousness Week

August 16, 2023

Rural Bankers Association Of The Philippines: 70 Years Of Touching Lives And Promoting Inclusive Development

August 4, 2023

FATF AML/CFT Evaluations and Assessments Handbook for Countries and Assessors

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2/F RBAP Bldg A.Soriano Jr. Ave. corner Arzobispo St. Intramuros, Manila, Philippines

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+632 8527-29-69 ; +632 8527-29-72 ; +632 8808-06-07

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Rural Bankers Association of the Philippines · 2004 -2025 · All Rights Reserved

Rural Bankers Association of the Philippines
2004 – 2022 · All Rights Reserved

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