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...
| Tác giả của công ty: | |
|---|---|
| Định dạng: | Tạp chí |
| Ngôn ngữ: | English |
| Được phát hành: |
Washington, D.C. :
International Monetary Fund,
2018.
|
| Loạt: | IMF Staff Country Reports; Country Report ;
No. 2018/257 |
| Truy cập trực tuyến: | Full text available on IMF |