Participation by Fund Staff In Anti-Money Laundering/Combating The Financing Of Terrorism Assessments by Other Assessor Bodies.

Participation by Fund Staff In Anti-Money Laundering/Combating The Financing Of Terrorism Assessments by Other Assessor Bodies.

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 ass...

書目詳細資料
企業作者:	International Monetary Fund. Legal Dept
格式:	雜誌
語言:	English
出版:	Washington, D.C. : International Monetary Fund, 2020.
叢編:	Policy Papers; Policy Paper ; No. 2020/011
主題:	CFT Policy Fund Staff Fund PP Staff
在線閱讀:	Full text available on IMF

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