1 “...Despite having legal and institutional frameworks largely in place, Moldova continues to suffer...”

2 “... (AML/CFT) measures in place in Colombia as at the date of the onsite visit (June 5 to 22, 2017...”

3 “...This report summarizes the AML/CFT measures in place in the Republic of South Africa (South Africa...”

4 “... in place in Canada. The Canadian authorities have a good understanding of most of Canada’s money laundering...”

5 “... (AML/CFT) measures in place in Italy and of the level of compliance with the Financial Action Task...”

6 “... has a comprehensive legal framework in place criminalizing both ML and FT as autonomous offenses...”

7 “...) measures in place in the Virgin Islands (VI) as at the date of the onsite visit of March 15–30, 2023...”

8 “...Despite having legal and institutional frameworks largely in place, Moldova continues to suffer...”

9 “... of terrorism (AML/CFT) measures in place in Italy as at the date of the onsite visit. It analyzes the level...”

10 “... as a main threat is uneven. Mexico also has a solid legal and institutional framework in place to seek...”

11 “... (AML/CFT) measures in place in Mexico. Mexico has a mature AML/CFT regime, with a correspondingly well...”

12 “... (AML/CFT) measures in place in the People’s Republic of China (China)1 as at the date of the onsite...”

13 “..., respectively, last set in 2016). These changes will be in place for 12 months and, if circumstances warrant...”

14 “... (VTAs) in place to ensure sufficient liquidity and equitable distribution of potential SDR exchanges...”

15

16 “... for employee benefits). GRA net income for FY 2017 was about SDR 1.49 billion and has been placed to the Fund’s...”

17