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Financial Action Task Force/Groupe d'Action Financière (FATF-GAFI)
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Nine Special Recommendations on Terrorism Financing (FATF/GAFI, 2004)
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BIS - Bank for International Settlements
Core Principles for Effective Banking Supervision (BIS, 2006) (PDF - )
National Association of Investment Banks (ANBID)
Anbid´s Regulation and Best Practices Code for the Private Banking Activity in the Domestic Market (BIS, 2006) (PDF - )