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Annex 11

Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

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Page 1: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 2: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 3: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 4: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 5: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 6: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 7: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 8: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 9: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 10: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 11: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 12: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 13: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 14: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 15: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 16: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 17: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 18: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 19: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 20: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 21: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 22: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 23: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 24: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 25: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 26: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 27: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 11

Page 28: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 12

Page 29: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 12

Page 30: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 12

Page 31: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 12

Page 32: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 12

Page 33: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 12

Page 34: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 12

Page 35: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 12

Page 36: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 12

Page 37: Annex 11 - FATF-GAFI.ORG › media › fatf › documents › reports › mer › MER Ital… · Annex 12. Author: burke_e Created Date: 7/25/2007 1:52:27 PM

Annex 12

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