<ul><li><a href=https://www.fatf-gafi.org/fr/publications/juridictions-haut-risques-et-sous-surveillance/documents/fatf-compliance-october-2019.html?hf=10&b=0&s=desc(fatf_releasedate) target=_blank>Improving Global AML/CFT Compliance: on-going process (October 2019)</a></li></ul>