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...
| מחבר תאגידי: | |
|---|---|
| פורמט: | כתב-עת |
| שפה: | English |
| יצא לאור: |
Washington, D.C. :
International Monetary Fund,
2016.
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| סדרה: | IMF Staff Country Reports; Country Report ;
No. 2016/043 |
| גישה מקוונת: | Full text available on IMF |