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...
| Համատեղ հեղինակ: | |
|---|---|
| Ձևաչափ: | Ամսագիր |
| Լեզու: | English |
| Հրապարակվել է: |
Washington, D.C. :
International Monetary Fund,
2006.
|
| Շարք: | IMF Staff Country Reports; Country Report ;
No. 2006/424 |
| Առցանց հասանելիություն: | Full text available on IMF |