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|c 5.00 USD
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|z 9781513530758
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|a 2663-3493
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|a BD-DhAAL
|c BD-DhAAL
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|a International Monetary Fund.
|b Legal Dept.
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|a Participation by Fund Staff In Anti-Money Laundering/Combating The Financing Of Terrorism Assessments by Other Assessor Bodies.
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2020.
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|a 1 online resource (12 pages)
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|a Policy Papers
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|a <strong>Off-Campus Access:</strong> No User ID or Password Required
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|a <strong>On-Campus Access:</strong> No User ID or Password Required
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|a Electronic access restricted to authorized BRAC University faculty, staff and students
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|a The Fund's Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Strategy was most recently reviewed by the Executive Board in November 2018. In addition, during the Board discussion of the 2018 review, a number of Directors felt strongly that Fund staff should participate in assessments led by other AML/CFT assessor bodies, on an exceptional basis.
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|a Mode of access: Internet
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|a CFT Policy
|2 imf
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|a Fund Staff
|2 imf
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|a Fund
|2 imf
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|a PP
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|a Staff
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|a Policy Papers; Policy Paper ;
|v No. 2020/011
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| 856 |
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|z Full text available on IMF
|u http://elibrary.imf.org/view/journals/007/2020/011/007.2020.issue-011-en.xml
|z IMF e-Library
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