00475nam a2200121Ia 450000500170000024500820001726000090009950000070010852001960011558300190031194200060033099900170033620260716043338.0  aForty recommendations of the Financial Action Task Force on Money Laundering.  c1996  aDC  aThe recommendations set forth a framework for anti-money laundering efforts; implementation should be monitored through annual self-assessment, on-site examinations and cross-country reviews.  c3/7/00kM2LMGR  cA  c45338d45338