Islamic Republic of Afghanistan : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
This report is a detailed assessment on antimoney laundering (AML) and combating the financing of terrorism (CFT) for the Islamic Republic of Afghanistan. Afghanistan is one of the poorest countries in the world, and it is still at an early stage of developing its legal and institutional framework....
| مؤلف مشترك: | |
|---|---|
| التنسيق: | دورية |
| اللغة: | English |
| منشور في: |
Washington, D.C. :
International Monetary Fund,
2011.
|
| سلاسل: | IMF Staff Country Reports; Country Report ;
No. 2011/316 |
| الوصول للمادة أونلاين: | Full text available on IMF |