5 March 2023

• curprev 23:1923:19, 5 March 2023‎ imported>Doug Williamson‎ 335 bytes +14‎ Add abbreviations.

25 March 2021

• curprev 16:3816:38, 25 March 2021‎ imported>Doug Williamson‎ 321 bytes −369‎ Remove surplus text.
• curprev 16:3316:33, 25 March 2021‎ imported>Doug Williamson‎ 690 bytes +44‎ Add link.

10 April 2018

• curprev 15:1915:19, 10 April 2018‎ imported>Doug Williamson‎ 646 bytes +20‎ Link with FBI and NCA.

8 April 2018

• curprev 16:0016:00, 8 April 2018‎ imported>Doug Williamson‎ 626 bytes +24‎ Update links and expand for High-risk country.

28 February 2018

• curprev 09:2709:27, 28 February 2018‎ imported>Doug Williamson‎ m 602 bytes +78‎ Categorise.

20 August 2017

• curprev 15:2515:25, 20 August 2017‎ imported>Doug Williamson‎ 524 bytes +80‎ Update link.

16 November 2016

• curprev 11:4111:41, 16 November 2016‎ imported>Doug Williamson‎ 444 bytes +27‎ Added link

26 October 2016

• curprev 15:5715:57, 26 October 2016‎ imported>Doug Williamson‎ 417 bytes +417‎ Create the page. Source: FATF website http://www.fatf-gafi.org/glossary/