United States : Publication of Financial Sector Assessment Program Documentation; Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism.
The Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime of the United States is overviewed. The United States has implemented a system that is broadly in line with the international AML/CFT standard. However, many of the recommendations made by the evaluators to address t...
| Institution som forfatter: | |
|---|---|
| Format: | Tidsskrift |
| Sprog: | English |
| Udgivet: |
Washington, D.C. :
International Monetary Fund,
2010.
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| Serier: | IMF Staff Country Reports; Country Report ;
No. 2010/253 |
| Online adgang: | Full text available on IMF |