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Google Keyword Rankings for : real estate fatf
1
https://www.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-real-estate-sector.html
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https://www.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-real-estate-sector.html
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2
https://www.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-guidance-real-estate.html
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https://www.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-guidance-real-estate.html
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3
https://www.fatf-gafi.org/documents/documents/moneylaunderingandterroristfinancingthroughtherealestatesector.html
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https://www.fatf-gafi.org/documents/documents/moneylaunderingandterroristfinancingthroughtherealestatesector.html
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4
https://www.fatf-gafi.org/documents/documents/fatfguidanceontherisk-basedapproachforrealestateagents.html
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https://www.fatf-gafi.org/documents/documents/fatfguidanceontherisk-basedapproachforrealestateagents.html
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5
https://www.fatf-gafi.org/media/fatf/documents/recommendations/RBA-Real-Estate-Sector.pdf
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https://www.fatf-gafi.org/media/fatf/documents/recommendations/RBA-Real-Estate-Sector.pdf
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6
https://www.fatf-gafi.org/publications/fatfrecommendations/documents/summary-public-consultation-rba-real-estate.html
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https://www.fatf-gafi.org/publications/fatfrecommendations/documents/summary-public-consultation-rba-real-estate.html
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7
https://www.fatf-gafi.org/media/fatf/documents/recommendations/Public%20Consultation%20Guidance%20Real%20Estate%20Sector.docx
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https://www.fatf-gafi.org/media/fatf/documents/recommendations/Public%20Consultation%20Guidance%20Real%20Estate%20Sector.docx
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8
https://www.fatf-gafi.org/publications/privatesector/documents/riskandtrendsreportsandguidance.html
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https://www.fatf-gafi.org/publications/privatesector/documents/riskandtrendsreportsandguidance.html
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9
https://www.fatf-gafi.org/documents/guidance/?hf=10&b=0&s=desc(fatf_releasedate)
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https://www.fatf-gafi.org/documents/guidance/?hf=10&b=0&s=desc(fatf_releasedate)
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10
https://www.fatf-gafi.org/media/fatf/documents/reports/RBA%20Guidance%20for%20Real%20Estate%20Agents.pdf
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https://www.fatf-gafi.org/media/fatf/documents/reports/RBA%20Guidance%20for%20Real%20Estate%20Agents.pdf
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11
https://www.fatf-gafi.org/publications/fatfrecommendations/
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https://www.fatf-gafi.org/publications/fatfrecommendations/
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12
https://www.nar.realtor/money-laundering-and-terrorism-financing/financial-action-task-force-fatf
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https://www.nar.realtor/money-laundering-and-terrorism-financing/financial-action-task-force-fatf
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13
https://www.amlrightsource.com/news/fatfs-view-of-the-risks-of-real-estate
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https://www.amlrightsource.com/news/fatfs-view-of-the-risks-of-real-estate
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14
https://www.jdsupra.com/legalnews/fatf-updates-risk-based-approach-7385334/
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https://www.jdsupra.com/legalnews/fatf-updates-risk-based-approach-7385334/
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15
https://www.step.org/industry-news/fatf-issues-guidance-real-estate-aml-risks
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https://www.step.org/industry-news/fatf-issues-guidance-real-estate-aml-risks
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16
https://podcasts.apple.com/us/podcast/fatf-guidance-for-the-real-estate-sector/id1333577622?i=1000554484440
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https://podcasts.apple.com/us/podcast/fatf-guidance-for-the-real-estate-sector/id1333577622?i=1000554484440
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17
https://knowyourcustomer.com/fatf-guidance-real-estate/
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https://knowyourcustomer.com/fatf-guidance-real-estate/
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18
https://thepaypers.com/digital-identity-security-online-fraud/financial-action-task-force-reveals-guidance-on-aml-risks-in-real-estate--1258263
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https://thepaypers.com/digital-identity-security-online-fraud/financial-action-task-force-reveals-guidance-on-aml-risks-in-real-estate--1258263
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19
https://www.ticcompany.com/the-new-fatf-guidance-for-the-real-estate-industry-explained/
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https://www.ticcompany.com/the-new-fatf-guidance-for-the-real-estate-industry-explained/
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20
https://soundcloud.com/user-45942002/fatf-updates-its-guidance-on-the-real-estate-sector
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https://soundcloud.com/user-45942002/fatf-updates-its-guidance-on-the-real-estate-sector
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21
https://il.linkedin.com/posts/financial-action-task-force-fatf-_moneylaundering-terroristfinancing-realestate-activity-6958334414397259776-zfiT?trk=public_profile_like_view
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https://il.linkedin.com/posts/financial-action-task-force-fatf-_moneylaundering-terroristfinancing-realestate-activity-6958334414397259776-zfiT?trk=public_profile_like_view
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22
https://www.fiumauritius.org/fiu/?p=3184
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https://www.fiumauritius.org/fiu/?p=3184
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23
https://fiaumalta.org/news/fatf-updates-its-guidance-on-the-risk-based-approach-for-the-real-estate-sector/
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https://fiaumalta.org/news/fatf-updates-its-guidance-on-the-risk-based-approach-for-the-real-estate-sector/
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24
https://www.law360.com/articles/1524771/aml-takeaways-from-watchdog-s-real-estate-guidance
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https://www.law360.com/articles/1524771/aml-takeaways-from-watchdog-s-real-estate-guidance
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25
https://www.amlintelligence.com/2022/07/news-fatf-releases-revised-risk-based-approach-for-real-estate-sector/
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https://www.amlintelligence.com/2022/07/news-fatf-releases-revised-risk-based-approach-for-real-estate-sector/
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26
https://uk.practicallaw.thomsonreuters.com/0-382-1190?__lrTS=20220914000829487
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https://uk.practicallaw.thomsonreuters.com/0-382-1190?__lrTS=20220914000829487
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27
https://www.legalrisk.co.uk/2022/03/financial-action-task-force-public-consultation-on-the-fatf-risk-based-guidance-to-the-real-estate-sector/
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https://www.legalrisk.co.uk/2022/03/financial-action-task-force-public-consultation-on-the-fatf-risk-based-guidance-to-the-real-estate-sector/
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28
https://www.comsuregroup.com/news/fatf-updated-guidance-for-a-risk-based-approach-for-the-real-estate-sector/
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https://www.comsuregroup.com/news/fatf-updated-guidance-for-a-risk-based-approach-for-the-real-estate-sector/
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29
https://www.amlpforum.com/documents/fatf-risk-based-guidance-to-the-real-estate-sector/
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https://www.amlpforum.com/documents/fatf-risk-based-guidance-to-the-real-estate-sector/
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30
https://complyport.com/fatf-issues-its-revised-aml-ctf-guidance-to-the-real-estate-sector/
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https://complyport.com/fatf-issues-its-revised-aml-ctf-guidance-to-the-real-estate-sector/
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31
https://twitter.com/FATFNews/status/1583061695014240256
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https://twitter.com/FATFNews/status/1583061695014240256
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32
https://www.bankersonline.com/topstory/171321
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https://www.bankersonline.com/topstory/171321
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33
https://www.samifin.gov.mg/guidance-risk-based-approach-real-estate-sector
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https://www.samifin.gov.mg/guidance-risk-based-approach-real-estate-sector
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34
https://www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/fatf-gray-lists-turkey-citing-concerns-with-turkey-s-banking-and-real-estate-sectors-and-potential-terrorism-financing?id=41695
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https://www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/fatf-gray-lists-turkey-citing-concerns-with-turkey-s-banking-and-real-estate-sectors-and-potential-terrorism-financing?id=41695
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35
https://www.fincen.gov/financial-action-task-force-money-laundering-fatf
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https://www.fincen.gov/financial-action-task-force-money-laundering-fatf
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36
https://www.regulationasia.com/fatf-issues-final-aml-guidance-for-real-estate-sector/
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https://www.regulationasia.com/fatf-issues-final-aml-guidance-for-real-estate-sector/
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37
https://www.europarl.europa.eu/cmsdata/161094/7%20-%2001%20EPRS_Understanding%20money%20laundering%20through%20real%20estate%20transactions.pdf
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https://www.europarl.europa.eu/cmsdata/161094/7%20-%2001%20EPRS_Understanding%20money%20laundering%20through%20real%20estate%20transactions.pdf
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38
https://foodmanpa.com/fatf-2022-strategic-initiatives/
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https://foodmanpa.com/fatf-2022-strategic-initiatives/
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39
https://ccb.finance.gov.bs/wp-content/uploads/2021/06/ML-TF-Risks-in-the-Real-Estate-Sector-August-15-2019.pdf
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https://ccb.finance.gov.bs/wp-content/uploads/2021/06/ML-TF-Risks-in-the-Real-Estate-Sector-August-15-2019.pdf
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40
http://www.cepi.eu/index.php?mact=News,cntnt01,detail,0&cntnt01articleid=885&cntnt01origid=15&cntnt01returnid=331&hl=en
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http://www.cepi.eu/index.php?mact=News,cntnt01,detail,0&cntnt01articleid=885&cntnt01origid=15&cntnt01returnid=331&hl=en
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41
https://www.cfatf-gafic.org/documents/fatf-40r/388-fatf-recommendation-22-dnfbps-customer-due-diligence
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https://www.cfatf-gafic.org/documents/fatf-40r/388-fatf-recommendation-22-dnfbps-customer-due-diligence
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42
https://cayman.loopnews.com/content/fatf-plenary-focus-money-laundering-through-real-estate-sector
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https://cayman.loopnews.com/content/fatf-plenary-focus-money-laundering-through-real-estate-sector
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43
https://sgp.fas.org/crs/misc/IF11967.pdf
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https://sgp.fas.org/crs/misc/IF11967.pdf
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44
https://www.fmu.gov.pk/docs/Guidelines_for_Real_Estate_Agents.pdf
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https://www.fmu.gov.pk/docs/Guidelines_for_Real_Estate_Agents.pdf
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45
https://realestate-aml.com/documents/
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https://realestate-aml.com/documents/
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46
https://www.lexology.com/library/detail.aspx?g=7ffa2ee0-66f1-4a9f-9ed7-d3c06ecfe99b
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https://www.lexology.com/library/detail.aspx?g=7ffa2ee0-66f1-4a9f-9ed7-d3c06ecfe99b
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47
https://www.sciencedirect.com/science/article/pii/S221256711501076X/pdf?md5=c97e0fcbc953f3a9c3b9e1cffc74809a&pid=1-s2.0-S221256711501076X-main.pdf
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https://www.sciencedirect.com/science/article/pii/S221256711501076X/pdf?md5=c97e0fcbc953f3a9c3b9e1cffc74809a&pid=1-s2.0-S221256711501076X-main.pdf
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48
https://m.facebook.com/3632618253533365
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49
https://home.treasury.gov/news/press-releases/jy0633
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https://home.treasury.gov/news/press-releases/jy0633
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50
https://ripjar.com/blog/fatfs-2022-mutual-evaluation-report-on-germany-an-overview/
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https://ripjar.com/blog/fatfs-2022-mutual-evaluation-report-on-germany-an-overview/
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51
https://wp.nyu.edu/compliance_enforcement/2021/11/18/fatf-gray-lists-turkey-citing-concerns-with-turkeys-banking-and-real-estate-sectors-and-potential-terrorism-financing/
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https://wp.nyu.edu/compliance_enforcement/2021/11/18/fatf-gray-lists-turkey-citing-concerns-with-turkeys-banking-and-real-estate-sectors-and-potential-terrorism-financing/
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52
https://www.coe.int/en/web/moneyval/implementation/risk-based-approach
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https://www.coe.int/en/web/moneyval/implementation/risk-based-approach
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53
https://www.adgm.com/operating-in-adgm/financial-and-cyber-crime-prevention/dnfbps
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https://www.adgm.com/operating-in-adgm/financial-and-cyber-crime-prevention/dnfbps
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54
https://barbadosfiu.gov.bb/resources/
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55
https://www.instagram.com/fatf_gafi/?hl=en
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https://www.instagram.com/fatf_gafi/?hl=en
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56
https://download1.fbr.gov.pk/Docs/2021821683014134AML-CFTRealEstateAgentsUpdatedJuly2021.pdf
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https://download1.fbr.gov.pk/Docs/2021821683014134AML-CFTRealEstateAgentsUpdatedJuly2021.pdf
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57
https://www.dawn.com/news/1644713
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https://www.dawn.com/news/1644713
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58
https://www.dci.gov.ky/real-estate-sector
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https://www.dci.gov.ky/real-estate-sector
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59
https://alessa.com/blog/fatf-advisories-guidance/
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https://alessa.com/blog/fatf-advisories-guidance/
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60
https://www.fma-li.li/de/regulierung/geldwaschereibekampfung/globale-standards/fatf-leitfaden.html
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https://www.fma-li.li/de/regulierung/geldwaschereibekampfung/globale-standards/fatf-leitfaden.html
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61
https://www.giaba.org/press/view_2233.html
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https://www.giaba.org/press/view_2233.html
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62
https://riskscreen.com/blog/how-the-real-estate-sector-can-protect-itself-from-the-threat-of-money-laundering/
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https://riskscreen.com/blog/how-the-real-estate-sector-can-protect-itself-from-the-threat-of-money-laundering/
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63
https://www.arabnews.pk/node/2013251/pakistan
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64
https://www.brecorder.com/news/40162939
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65
https://www.imf.org/external/pubs/ft/FIU/index.htm
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66
https://www.gamblingcommission.gov.uk/licensees-and-businesses/notice/new-fatf-guidance-for-risk-based-supervision
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https://www.gamblingcommission.gov.uk/licensees-and-businesses/notice/new-fatf-guidance-for-risk-based-supervision
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67
https://www.studocu.com/en-us/document/the-university-of-arizona-global-campus/criminal-justice-criminal-law/fatf-money-laundering-and-terrorist-financing/5213720
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https://www.studocu.com/en-us/document/the-university-of-arizona-global-campus/criminal-justice-criminal-law/fatf-money-laundering-and-terrorist-financing/5213720
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68
https://complyadvantage.com/insights/fatf-march-plenary-key-takeaways-include-streamlining-of-mutual-evaluations/
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69
https://www.geo.tv/latest/368008-fatf-conditions-real-estate-agents-builders-to-share-information-of-buyers-sellers-with-fbr
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70
https://eurasiangroup.org/en/fatf-guidances
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71
https://www.samaaenglish.tv/news/2405319
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72
https://www.bdo.co.uk/en-gb/insights/industries/financial-services/real-estate-under-the-anti-money-laundering-spotlight
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https://www.bdo.co.uk/en-gb/insights/industries/financial-services/real-estate-under-the-anti-money-laundering-spotlight
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73
https://www.scirp.org/journal/paperinformation.aspx?paperid=106881
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74
https://dda.gov.ae/-/media/C3F80F30B7944F1F92DAD498B3579A2B.pdf
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https://dda.gov.ae/-/media/C3F80F30B7944F1F92DAD498B3579A2B.pdf
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75
https://www.mondaq.com/unitedstates/financial-services/1153118/aml-conversations-fatf-guidance-on-risk-based-approach-to-virtual-assets-and-providers
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76
https://www.cea.gov.sg/docs/default-source/default-document-library/guide-on-estate-agents-(prevention-of-money-laundering-and-financing-of-terrorism)-regulations-2021(pdf-1032-kb).pdf
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https://www.cea.gov.sg/docs/default-source/default-document-library/guide-on-estate-agents-(prevention-of-money-laundering-and-financing-of-terrorism)-regulations-2021(pdf-1032-kb).pdf
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77
https://www.homeaffairs.gov.au/how-to-engage-us-subsite/files/amf-ctf-regime/aml-accelerate-submission.pdf
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https://www.homeaffairs.gov.au/how-to-engage-us-subsite/files/amf-ctf-regime/aml-accelerate-submission.pdf
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78
https://iips.com.pk/the-impact-of-financial-action-task-force-on-the-real-estate-sector-of-pakistan/
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https://iips.com.pk/the-impact-of-financial-action-task-force-on-the-real-estate-sector-of-pakistan/
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79
https://issafrica.org/iss-today/drugs-real-estate-and-money-laundering-in-senegal
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80
https://tribune.com.pk/story/2266246/fbr-issues-new-regulations-to-comply-with-fatf-plan
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https://tribune.com.pk/story/2266246/fbr-issues-new-regulations-to-comply-with-fatf-plan
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81
http://www.apgml.org/fatf-and-fsrb/documents/default.aspx?s=title&c=5433ad41-3c44-4a43-86a2-256b5ad23720&pcPage=2
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82
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93
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https://www.corporatecomplianceinsights.com/money-laundering-schemes-in-real-estate/
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95
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96
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