Australia : Mutual Evaluation Report; FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia was based on the Forty Recommendations 2003 and the Eight Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and was prepared using the AML...
| 企业作者: | |
|---|---|
| 格式: | 杂志 |
| 语言: | English |
| 出版: |
Washington, D.C. :
International Monetary Fund,
2006.
|
| 丛编: | IMF Staff Country Reports; Country Report ;
No. 2006/424 |
| 在线阅读: | Full text available on IMF |