M.R. RASULOV. International standards and recommendations for implementing compliance control systems in the banking sector. The American Journal of Political Science Law and Criminology, [S. l.], v. 7, n. 04, p. 16–22, 2025. DOI: 10.37547/tajpslc/Volume07Issue04-04. Disponível em: https://theamericanjournals.com/index.php/tajpslc/article/view/6045. Acesso em: 4 may. 2025.