Italy : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in Italy as at the date of the onsite visit. It analyzes the level of compliance with the Financial Action Task Force recommendations and the level of effectiveness of Ita...
| Autor corporatiu: | |
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| Format: | Revista |
| Idioma: | English |
| Publicat: |
Washington, D.C. :
International Monetary Fund,
2016.
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| Col·lecció: | IMF Staff Country Reports; Country Report ;
No. 2016/043 |
| Accés en línia: | Full text available on IMF |