Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT) /
The Selected Legal and Institutional Papers Series on anti-money laundering and combating the financing of terrorism (AML/CFT) provides a guided summary narrative to the Fund's policy papers on AML/CFT produced over the last twenty years. The paper discusses the context and the foundation of th...
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| Інші автори: | , , |
| Формат: | Журнал |
| Мова: | English |
| Опубліковано: |
Washington, D.C. :
International Monetary Fund,
2018.
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| Серія: | Selected Legal and Institutional Papers Series; Selected Legal and Institutional Paper ;
No. **/**** |
| Онлайн доступ: | Full text available on IMF |
| Резюме: | The Selected Legal and Institutional Papers Series on anti-money laundering and combating the financing of terrorism (AML/CFT) provides a guided summary narrative to the Fund's policy papers on AML/CFT produced over the last twenty years. The paper discusses the context and the foundation of the Fund's AML/CFT program, the enhanced integration of AML/CFT and financial integrity issues into the core work of the Fund, the Fund's AML/CFT capacity development efforts, the emerging financial integrity issues and the future of the Fund's AML/CFT Program. |
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| Опис примірника: | <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required |
| Фізичний опис: | 1 online resource (7 pages) |
| Формат: | Mode of access: Internet |
| ISSN: | 2617-5096 |
| Доступ: | Electronic access restricted to authorized BRAC University faculty, staff and students |