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  • Home
    • ML/TF
    • NRA
  • UIFAND
    • What is the UIFAND?
    • Activity Reports
  • Regulation
    • National legislation
    • International regulation
    • Applicable Technical Communiqués
  • Reporting entities
    • Financial reporting entities
      • Operative entities of the financial system
      • Insurance and reinsurance companies
      • Insurance brokers
      • Other financial reporting entities
    • Designated non-financial businesses and professions
      • External accountants
      • Tax advisors
      • Auditors
      • Notaries
      • Lawyers and other independent legal professionals
      • Economists, managers and service providers to companies
      • Real estate agents
      • Traders
      • Casinos
      • NPO
  • International organizations
    • Moneyval
    • FATF (Financial Action Task Force)
    • EGMONT Group
    • European Union
  • Publications
    • Forms
    • Other publications
  • Restrictive Measures
  • Links