Sweden : Report on the Observance of Standards and Codes; FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.

Sweden : Report on the Observance of Standards and Codes; FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.

This report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Sweden. The findings suggest that overall, the Swedish legal requirements in place to combat money laun...

Mô tả đầy đủ

Chi tiết về thư mục
Tác giả của công ty:	International Monetary Fund
Định dạng:	Tạp chí
Ngôn ngữ:	English
Được phát hành:	Washington, D.C. : International Monetary Fund, 2007.
Loạt:	IMF Staff Country Reports; Country Report ; No. 2007/057
Truy cập trực tuyến:	Full text available on IMF

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Iceland : Report on the Observance of Standards and Codes; FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
Được phát hành: (2007)

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Được phát hành: (2003)

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Được phát hành: (2005)

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Germany : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
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Hungary : Report on the Observance of Standards and Codes; FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
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Albania : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
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Belgium : Report on the Observance of Standards and Codes; FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
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