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January 16th , 2021
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MEMORANDUM OF UNDERSTANDING - MoU
STRATEGIC PLAN
RESOURCES
FATF
TRENDS AND METHODS
MUTUAL EVALUATIONS
Memorandum of Understanding - MoUs
ESAAMLG MoU with amendments approved by Ministerial Council meetings in Victoria Falls, Zimbabwe, September 2016 and Mahe, Seychelles, September 2018
PUBLICATIONS
FATF
Mutual Evaluations
Strategic Plans
Memorandum of Understanding
Trends and Methods
Country National Strategies
Annual Reports
Compliance and Financial Inclusion
Other Resources