Liechtenstein : Anti-Money Laundering and Combating the Financing of Terrorism-Technical Note.
This Technical Note evaluates the state of Anti-Money Laundering and Combating the Financing of Terrorism in Liechtenstein. Liechtenstein has made significant steps and achieved considerable progress since the last mutual evaluation, particularly in bringing its legal framework more closely in line...
| Συγγραφή απο Οργανισμό/Αρχή: | |
|---|---|
| Μορφή: | Επιστημονικό περιοδικό |
| Γλώσσα: | English |
| Έκδοση: |
Washington, D.C. :
International Monetary Fund,
2018.
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| Σειρά: | IMF Staff Country Reports; Country Report ;
No. 2018/257 |
| Διαθέσιμο Online: | Full text available on IMF |