• OECD
    Gold Industry and sector initiatives for the responsible sourcing of minerals
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  • OECD
    Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas
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  • FATF
    Singapore's measures to combat money laundering and terrorist financing
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  • BIS
    Basel III: The Liquidity Coverage Ratio and liquidity risk monitoring tools
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  • OECD
    Standard for Automatic Exchange of Financial Account Information
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