Media Advisory: Global Anti-Money Laundering Standards Updated At Meeting Of Financial Action Task Force (FATF), June 27, 1996, Release Number rr-1151
United States. Department of the Treasury. "Media Advisory: Global Anti-Money Laundering Standards Updated At Meeting Of Financial Action Task Force (FATF), June 27, 1996, Release Number rr-1151," in United States. Department of the Treasury. "Volume 361," Press Releases of the United States Department of the Treasury (June 3, 1996 - July 31, 1996) : 151-159. https://fraser.stlouisfed.org/title/6111/item/587204/toc/549834 , accessed on May 19, 2024.