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ANNEXES OF THE DETAILED ASSESSMENT REPORT ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM

 

ITALY, February 2006

 

Section one: Annexes 1 - 11

Section two: Annexes 11 - 12

Section three: Annexes 12 - 25

Section four: Annexes 25 - 45

Section five: Annexes 45 - 49

Section six: Annexes 49 - 66

Section seven: Annexes 66 - 77

Section eight: Annexes 77 - 80

Section nine: Annexes 80 - 85

Section ten: Annex 85  

 

 

 

 

 
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