Singapore : Report on the Observance of Standards and Codes; FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
Singapore's compliance with the Observance of Standards and Codes on Financial Action Task Force (FATF) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is reviewed. Singapore's AML/CFT efforts are centered on having a sound and comprehensive l...
| 企业作者: | |
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| 格式: | 杂志 |
| 语言: | English |
| 出版: |
Washington, D.C. :
International Monetary Fund,
2009.
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| 丛编: | IMF Staff Country Reports; Country Report ;
No. 2009/066 |
| 在线阅读: | Full text available on IMF |