Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance.
NULL.
| 企业作者: | |
|---|---|
| 格式: | 杂志 |
| 语言: | English |
| 出版: |
Washington, D.C. :
International Monetary Fund,
2003.
|
| 丛编: | Policy Papers; Policy Paper ;
No. 2003/022 |
| 主题: | |
| 在线阅读: | Full text available on IMF |