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...
| Tác giả của công ty: | |
|---|---|
| Định dạng: | Tạp chí |
| Ngôn ngữ: | English |
| Được phát hành: |
Washington, D.C. :
International Monetary Fund,
2006.
|
| Loạt: | IMF Staff Country Reports; Country Report ;
No. 2006/084 |
| Truy cập trực tuyến: | Full text available on IMF |