www.fincen.gov/sites/default/files/advisory/2021-03-11/FATF%20February%202021%20Advisory%20FINAL%20508.pdf
www.findknowdo.com/news/03/17/2021/nfa-alerts-fcms-and-ibs-updated-fatf-aml/cft-deficiencies-list?utm
buckleyfirm.com/blog/2023-03-16/fincen-comments-russia%E2%80%99s-suspended-fatf-membership-issues-statements-jurisdictions-amlcftcpf-deficiencies#page=1
