Germany : Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism-Technical Notes.
This paper sets out the findings and recommendations in the selected areas of Germany's Anti- Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime made in the context of the Financial Sector Assessment Program. It summarizes the findings of a targeted review of Germany...
| 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. 2016/190 |
| Accés en línia: | Full text available on IMF |