Luxembourg : Detailed Assessment of Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.
Erakunde egilea: | International Monetary Fund |
---|---|
Formatua: | Aldizkaria |
Hizkuntza: | English |
Argitaratua: |
Washington, D.C. :
International Monetary Fund,
2004.
|
Saila: | IMF Staff Country Reports; Country Report ;
No. 2004/400 |
Sarrera elektronikoa: | Full text available on IMF |
Antzeko izenburuak
-
Luxembourg : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
Argitaratua: (2004) -
Luxembourg : Financial Sector Assessment Program: Technical Note-Anti-Money Laundering And Combatting The Financing of Terrorism.
Argitaratua: (2017) -
Germany : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
Argitaratua: (2004) -
Japan : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
Argitaratua: (2004) -
Bolivia : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
Argitaratua: (2003)