Italy : Financial Sector Assessment Program; Detailed Assessment Report on Anti; Money Laundering and Combating the Financing of Terrorism.
This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Italy. The assessment reveals that overall, the current AML/CFT framework in Italy is extensive and mature, and achieves a high degree of compliance with most of the Financial Acti...
| Institutionell upphovsman: | |
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| Materialtyp: | Tidskrift |
| Språk: | English |
| Publicerad: |
Washington, D.C. :
International Monetary Fund,
2006.
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| Serie: | IMF Staff Country Reports; Country Report ;
No. 2006/084 |
| Länkar: | Full text available on IMF |