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...
| Autor Corporativo: | |
|---|---|
| Formato: | Periódico |
| Idioma: | English |
| Publicado em: |
Washington, D.C. :
International Monetary Fund,
2010.
|
| Colecção: | IMF Staff Country Reports; Country Report ;
No. 2010/253 |
| Acesso em linha: | Full text available on IMF |