FATF Updates Anti-Money Laundering Standards, June 28, 1996, Release Number rr-1152
United States. Department of the Treasury. "FATF Updates Anti-Money Laundering Standards, June 28, 1996, Release Number rr-1152," 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) : 159-161. https://fraser.stlouisfed.org/title/6111/item/587204/toc/549835 , accessed on April 23, 2024.