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01660cas a2200241 a 4500 |
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AALejournalIMF006791 |
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|c 5.00 USD
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|z 9781455208432
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|a 1934-7685
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|a BD-DhAAL
|c BD-DhAAL
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|a International Monetary Fund.
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|a Union of the Comoros :
|b Report on Observance of Standards and Codes; FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2010.
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|a 1 online resource (12 pages)
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|a IMF Staff Country Reports
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|a <strong>Off-Campus Access:</strong> No User ID or Password Required
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|a <strong>On-Campus Access:</strong> No User ID or Password Required
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|a Electronic access restricted to authorized BRAC University faculty, staff and students
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|a This report on the Observance of Standards and Codes for the Financial Action Task Force (FATF) 40 Recommendations for Anti-Money Laundering (AML) and 9 Special Recommendations on Combating the Financing of Terrorism (CFT) was prepared by the Legal Department of the IMF. It provides a summary of the AML/CFT measures. The assessment is based on the information available at the time of the onsite mission conducted. The views are those of the IMF team and do not reflect the views of the government of the Comoros.
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| 538 |
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|a Mode of access: Internet
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|a IMF Staff Country Reports; Country Report ;
|v No. 2010/321
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| 856 |
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|z Full text available on IMF
|u http://elibrary.imf.org/view/journals/002/2010/321/002.2010.issue-321-en.xml
|z IMF e-Library
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