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Unit for Combating Money Laundering (MOKAS)

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)

Financial Action Task Force (FATF)

Egmont Group

European Commission

Official Journal of the European Union

United Nations Security Council Resolutions

Consolidated United Nations Security Council Sanctions List

United Nations Office on Drugs and Crime

EU Common Foreign and Security Policy (CFSP)