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.
সংস্থা লেখক: | International Monetary Fund |
---|---|
বিন্যাস: | পত্রিকা |
ভাষা: | English |
প্রকাশিত: |
Washington, D.C. :
International Monetary Fund,
2011.
|
মালা: | IMF Staff Country Reports; Country Report ;
No. 2011/231 |
অনলাইন ব্যবহার করুন: | Full text available on IMF |
অনুরূপ উপাদানগুলি
-
United Kingdom : Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note.
প্রকাশিত: (2016) -
Kingdom of Bahrain : Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism.
প্রকাশিত: (2007) -
Kingdom of the Netherlands-Netherlands : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
প্রকাশিত: (2011) -
Liechtenstein : Anti-Money Laundering and Combating the Financing of Terrorism-Technical Note.
প্রকাশিত: (2018) -
United States : Financial Sector Assessment Program-Anti-Money Laundering And Combating The Financing Of Terrorism (Aml/Cft)-Technical Notes.
প্রকাশিত: (2015)