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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Автор: Ams, Julianne
Інші автори: Almeida, Yasmin, El Khoury, Chady, Kyriakos-Saad, Nadim
Формат: Журнал
Мова:English
Опубліковано: Washington, D.C. : International Monetary Fund, 2018.
Серія:Selected Legal and Institutional Papers Series; Selected Legal and Institutional Paper ; No. **/****
Онлайн доступ:Full text available on IMF
Опис
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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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