annex 11 - fatf-gafi.org › media › fatf › documents › reports › mer › mer ital… ·...

div class=ts-pagebuttonPage 1button div class=ts-image amp-img class=ts-thumb alt=Page 1: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails1jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 2button div class=ts-image amp-img class=ts-thumb alt=Page 2: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails2jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 3button div class=ts-image amp-img class=ts-thumb alt=Page 3: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails3jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 4button div class=ts-image amp-img class=ts-thumb alt=Page 4: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails4jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 5button div class=ts-image amp-img class=ts-thumb alt=Page 5: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails5jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 6button div class=ts-image amp-img class=ts-thumb alt=Page 6: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails6jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 7button div class=ts-image amp-img class=ts-thumb alt=Page 7: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails7jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 8button div class=ts-image amp-img class=ts-thumb alt=Page 8: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails8jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 9button div class=ts-image amp-img class=ts-thumb alt=Page 9: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails9jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 10button div class=ts-image amp-img class=ts-thumb alt=Page 10: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails10jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 11button div class=ts-image amp-img class=ts-thumb alt=Page 11: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails11jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 12button div class=ts-image amp-img class=ts-thumb alt=Page 12: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails12jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 13button div class=ts-image amp-img class=ts-thumb alt=Page 13: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails13jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 14button div class=ts-image amp-img class=ts-thumb alt=Page 14: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails14jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 15button div class=ts-image amp-img class=ts-thumb alt=Page 15: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails15jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 16button div class=ts-image amp-img class=ts-thumb alt=Page 16: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails16jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 17button div class=ts-image amp-img class=ts-thumb alt=Page 17: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails17jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 18button div class=ts-image amp-img class=ts-thumb alt=Page 18: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails18jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 19button div class=ts-image amp-img class=ts-thumb alt=Page 19: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails19jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 20button div class=ts-image amp-img class=ts-thumb alt=Page 20: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails20jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 21button div class=ts-image amp-img class=ts-thumb alt=Page 21: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails21jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 22button div class=ts-image amp-img class=ts-thumb alt=Page 22: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails22jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 23button div class=ts-image amp-img class=ts-thumb alt=Page 23: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails23jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 24button div class=ts-image amp-img class=ts-thumb alt=Page 24: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails24jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 25button div class=ts-image amp-img class=ts-thumb alt=Page 25: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails25jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 26button div class=ts-image amp-img class=ts-thumb alt=Page 26: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails26jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 27button div class=ts-image amp-img class=ts-thumb alt=Page 27: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails27jpg width=142 height=106 layout=responsive amp-img divpAnnex 11pdivdiv class=ts-pagebuttonPage 28button div class=ts-image amp-img class=ts-thumb alt=Page 28: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails28jpg width=142 height=106 layout=responsive amp-img divpAnnex 12pdivdiv class=ts-pagebuttonPage 29button div class=ts-image amp-img class=ts-thumb alt=Page 29: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails29jpg width=142 height=106 layout=responsive amp-img divpAnnex 12pdivdiv class=ts-pagebuttonPage 30button div class=ts-image amp-img class=ts-thumb alt=Page 30: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails30jpg width=142 height=106 layout=responsive amp-img divpAnnex 12pdivdiv class=ts-pagebuttonPage 31button div class=ts-image amp-img class=ts-thumb alt=Page 31: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails31jpg width=142 height=106 layout=responsive amp-img divpAnnex 12pdivdiv class=ts-pagebuttonPage 32button div class=ts-image amp-img class=ts-thumb alt=Page 32: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails32jpg width=142 height=106 layout=responsive amp-img divpAnnex 12pdivdiv class=ts-pagebuttonPage 33button div class=ts-image amp-img class=ts-thumb alt=Page 33: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails33jpg width=142 height=106 layout=responsive amp-img divpAnnex 12pdivdiv class=ts-pagebuttonPage 34button div class=ts-image amp-img class=ts-thumb alt=Page 34: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails34jpg width=142 height=106 layout=responsive amp-img divpAnnex 12pdivdiv class=ts-pagebuttonPage 35button div class=ts-image amp-img class=ts-thumb alt=Page 35: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails35jpg width=142 height=106 layout=responsive amp-img divpAnnex 12pdivdiv class=ts-pagebuttonPage 36button div class=ts-image amp-img class=ts-thumb alt=Page 36: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails36jpg width=142 height=106 layout=responsive amp-img divpAnnex 12pdivdiv class=ts-pagebuttonPage 37button div class=ts-image amp-img class=ts-thumb alt=Page 37: Annex 11 - FATF-GAFIORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12 Author: burke_e Created Date: 7252007 1:52:27 PM src=https:reader034vdocumentsusreader034viewer20220424005f0ef1587e708231d441b3aehtml5thumbnails37jpg width=142 height=106 layout=responsive amp-img divpAnnex 12pdiv

annex 11 - fatf-gafi.org › media › fatf › documents › reports › mer › mer ital… ·...

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