United States : Financial Sector Assessment Program-Anti-Money Laundering And Combating The Financing Of Terrorism (Aml/Cft)-Technical Notes.
This Technical Note discusses the findings and recommendations made in the Financial Sector Assessment Program for the United States in the areas of anti-money laundering and combating the financing of terrorism (AML/CFT). The United States' AML/CFT legal and institutional framework has yet to...
| Korporativní autor: | |
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| Médium: | Časopis |
| Jazyk: | English |
| Vydáno: |
Washington, D.C. :
International Monetary Fund,
2015.
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| Edice: | IMF Staff Country Reports; Country Report ;
No. 2015/174 |
| Témata: | |
| On-line přístup: | Full text available on IMF |