United Kingdom : Anti-Money Laundering/Combating the Financing of Terrorism Technical Note.
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.
| Співавтор: | International Monetary Fund |
|---|---|
| Формат: | Журнал |
| Мова: | English |
| Опубліковано: |
Washington, D.C. :
International Monetary Fund,
2011.
|
| Серія: | IMF Staff Country Reports; Country Report ;
No. 2011/231 |
| Онлайн доступ: | Full text available on IMF |
Схожі ресурси
-
United Kingdom : Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note.
Опубліковано: (2016) -
Kingdom of Bahrain : Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism.
Опубліковано: (2007) -
Kingdom of the Netherlands-Netherlands : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
Опубліковано: (2011) -
Liechtenstein : Anti-Money Laundering and Combating the Financing of Terrorism-Technical Note.
Опубліковано: (2018) -
United States : Financial Sector Assessment Program-Anti-Money Laundering And Combating The Financing Of Terrorism (Aml/Cft)-Technical Notes.
Опубліковано: (2015)