Luxembourg : Financial Sector Assessment Program: Technical Note-Anti-Money Laundering And Combatting The Financing of Terrorism.
This Technical Note discusses the findings and recommendations made in the 2017 Financial Sector Assessment Program (FSAP) Update for Luxembourg in the area of anti-money laundering and combating the financing of terrorism (AML/CFT). Since the last FSAP update, important steps have been taken to str...
| Autor corporatiu: | |
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| Format: | Revista |
| Idioma: | English |
| Publicat: |
Washington, D.C. :
International Monetary Fund,
2017.
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| Col·lecció: | IMF Staff Country Reports; Country Report ;
No. 2017/255 |
| Accés en línia: | Full text available on IMF |