Colombia : Financial Sector Assessment Program-Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
Colombia has a reasonable understanding of its main domestic money laundering/terrorist financing (ML/TF) risks. The country's understanding of risks relies particularly on the results of the 2013 and 2016 National Risk Assessments (NRAs). -- The 2016 NRA has yielded reasonable findings with re...
| 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. 2018/315 |
| Διαθέσιμο Online: | Full text available on IMF |